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 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.
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 |
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 |