SINERGY H.G. LIMITED - LONDON


Company Profile Company Filings

Overview

SINERGY H.G. LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SINERGY H.G. LIMITED was incorporated 13 years ago on 03/03/2011 and has the registered number: 07551372. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SINERGY H.G. LIMITED - LONDON

This company is listed in the following categories:
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

3RD FLOOR
LONDON
W1B 3HH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MASSIMO NANNINI Apr 1970 Italian Director 2018-02-14 CURRENT
VISTRA COSEC LIMITED Corporate Secretary 2011-03-03 UNTIL 2013-04-12 RESIGNED
GAC SECRETARY LIMITED Corporate Secretary 2013-04-26 UNTIL 2018-02-14 RESIGNED
MR GIANPAOLO MATTEUCCI Oct 1963 Italian Director 2011-03-03 UNTIL 2012-07-23 RESIGNED
MR GABRIELE DE BONO Sep 1961 Italian Director 2012-07-23 UNTIL 2018-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vm Sphera S.L 2022-09-20 Barcelona   Ownership of shares 75 to 100 percent
Mr Massimo Nannini 2018-02-14 - 2022-09-20 4/1970 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gabriele De Bono 2016-04-06 - 2018-02-14 9/1961 Dubai   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SINERGY H.G. LIMITED 2023-08-02 31-03-2023 £1 equity
Dormant Company Accounts - SINERGY H.G. LIMITED 2022-11-03 31-03-2022 £1 equity
Dormant Company Accounts - SINERGY H.G. LIMITED 2021-07-21 31-03-2021 £1 equity
Dormant Company Accounts - SINERGY H.G. LIMITED 2020-04-21 31-03-2020 £1 equity
Dormant Company Accounts - SINERGY H.G. LIMITED 2019-11-23 31-03-2019 £1 equity
Sinergy H.G. Limited - Accounts to registrar (filleted) - small 18.2 2018-12-08 31-03-2018 £-295,445 equity
Sinergy H.G. Limited - Accounts to registrar (filleted) - small 18.2 2018-07-31 31-03-2017 £-292,593 equity
Sinergy H.G. Limited 2014-12-23 31-03-2014 £1 Cash £-26,156 equity
Sinergy H.G. Limited 2014-09-04 31-03-2013 £18 Cash £-28,811 equity

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