P & R SYNERGY HOLDINGS LIMITED - GLOUCESTER
| Company Profile | Company Filings |
Overview
P & R SYNERGY HOLDINGS LIMITED is a Private Limited Company from GLOUCESTER and has the status: Active.
P & R SYNERGY HOLDINGS LIMITED was incorporated 19 years ago on 29/07/2004 and has the registered number: 05192311. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
P & R SYNERGY HOLDINGS LIMITED was incorporated 19 years ago on 29/07/2004 and has the registered number: 05192311. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
P & R SYNERGY HOLDINGS LIMITED - GLOUCESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
UNIT 1, CROWN ESTATE
GLOUCESTER
GL2 5HG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/07/2023 | 12/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT JOHN LYNCH | Aug 1972 | British | Director | 2013-03-28 | CURRENT |
| MRS JACQUELINE ELIZABETH LYNCH | Secretary | 2021-07-26 | CURRENT | ||
| MR PETER JOHN LYNCH | Jun 1944 | British | Director | 2004-07-29 UNTIL 2019-03-19 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-07-29 UNTIL 2004-07-29 | RESIGNED | ||
| MR ROBERT JAMES LYNCH | British | Secretary | 2004-07-29 UNTIL 2021-07-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter John Lynch | 2016-04-06 - 2019-03-19 | 6/1944 | Ownership of shares 50 to 75 percent | |
| Mr Robert James Lynch | 2016-04-06 | 8/1972 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| P & R Synergy Holdings Limited - Filleted accounts | 2023-04-29 | 31-07-2022 | £210,696 Cash £1,253,364 equity |
| P & R Synergy Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-30 | 31-07-2021 | £210,582 Cash £1,253,271 equity |
| P & R Synergy Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-28 | 31-07-2020 | £2,009,728 Cash £2,421,476 equity |
| P & R Synergy Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-04 | 31-07-2019 | £2,000,000 Cash £2,413,596 equity |
| P & R Synergy Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-26 | 31-07-2018 | £2,413,596 equity |
| P & R Synergy Holdings Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-24 | 31-07-2017 | £413,596 equity |
| P & R Synergy Holdings Limited - Abbreviated accounts 16.3 | 2017-04-19 | 31-07-2016 | £413,596 equity |
| P & R Synergy Holdings Limited - Abbreviated accounts 16.1 | 2016-04-19 | 31-07-2015 | £413,596 equity |