SYNERGY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SYNERGY HOLDINGS LIMITED
COMPANY NUMBER
01006886
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/04/1971
(53 years and 8 months old)
WEBSITE
www.synergy-group.com
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 7TA
Norwood Grange
Norwood Lane
Iver
Buckinghamshire
SL0 0EW
Thorne Lancaster Parker, 5th Flo
1-4 Argyll Street
London
W1F 7TA
W1F 7TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CSTM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 20/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYNERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/09/1991 - Present (33 years and 2 months) Secretary: 30/09/1991 - Present (33 years and 2 months) Born in Jul 1934 (age: 90) |
Active | Director&Secretary |
Current: 3 Past: 65 |
View Report |
|
16/05/2016 - Present (8 years and 7 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/05/2016 - Present (8 years and 7 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/09/1991 - 16/03/2016 (24 years and 5 months) Born in Oct 1938 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CSTM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 20/09/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 26/03/2022 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 08/02/2018 | New Board Member Dominic Peter Brown (911216800) Appointed |
| 08/02/2018 | Dominic Peter Brown (906580433) has left the board |
| 03/01/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 22/12/2016 | New Accounts filed |
| 08/10/2016 | New Confirmation Statement filed |
| 06/06/2016 | Dominic Peter Brown (920852153) has left the board |
| 06/06/2016 | New Board Member Dominic Peter Brown (906580433) Appointed |
| 30/05/2016 | New Board Member Dominic Peter Brown (920852153) Appointed |
| 27/05/2016 | New Board Member Hugo Michael Hubert Brown (918414244) Appointed |
| 23/03/2016 | Rosemary Anne Brown (901909876) has left the board |
| 23/03/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 03/11/2014 | New Confirmation Statement filed |
| 20/10/2014 | Change in Reg. Office |
| 09/08/2014 | New Accounts filed |
| 07/10/2013 | New Confirmation Statement filed |
| 17/09/2013 | New Accounts filed |
| 08/10/2012 | New Confirmation Statement filed |
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