SYNERGY HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SYNERGY HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SYNERGY HOLDINGS LIMITED was incorporated 53 years ago on 02/04/1971 and has the registered number: 01006886. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SYNERGY HOLDINGS LIMITED was incorporated 53 years ago on 02/04/1971 and has the registered number: 01006886. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SYNERGY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE
LONDON
W1F 7TA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/09/2023 | 16/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER MICHAEL BROWN | Jul 1934 | British | Director | CURRENT | |
| MR HUGO MICHAEL HUBERT BROWN | Aug 1964 | British | Director | 2016-05-16 | CURRENT |
| DOMINIC PETER BROWN | Oct 1965 | British | Director | 2016-05-16 | CURRENT |
| MRS ROSEMARY ANNE BROWN | Oct 1938 | English | Director | RESIGNED | |
| MR PETER MICHAEL BROWN | Jul 1934 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Michael Brown | 2016-04-06 | 7/1934 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Synergy Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-08 | 31-03-2023 | £1,043,886 Cash £5,752,224 equity |
| Synergy Holdings Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-28 | 31-03-2022 | £3,489,524 Cash £6,351,624 equity |
| Synergy Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-24 | 31-03-2021 | £218,187 Cash £6,177,391 equity |
| Synergy Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-07 | 31-03-2020 | £623,232 Cash £3,206,513 equity |
| Synergy Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-19 | 31-03-2019 | £444,621 Cash £4,532,474 equity |
| Synergy Holdings Limited - Accounts to registrar - small 17.2 | 2017-12-29 | 31-03-2017 | £1,051,517 Cash £3,869,777 equity |