SYNERGY AGRI HOLDINGS LIMITED - NORWICH


Company Profile Company Filings

Overview

SYNERGY AGRI HOLDINGS LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
SYNERGY AGRI HOLDINGS LIMITED was incorporated 8 years ago on 13/04/2016 and has the registered number: 10121411. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

SYNERGY AGRI HOLDINGS LIMITED - NORWICH

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
30 / 4 30/04/2023 31/01/2025

Registered Office

PURE HOUSE
NORWICH
NORFOLK
NR2 4SZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LIU XIAOHU Oct 1965 Chinese Director 2023-09-22 CURRENT
MR ROGER PINDER Nov 1960 British Director 2019-09-16 UNTIL 2023-12-05 RESIGNED
MR LIU HANLIN Jul 1991 Chinese Director 2017-02-22 UNTIL 2023-09-22 RESIGNED
MR NICHOLAS ANTONY GOOCH Feb 1960 British Director 2016-04-13 UNTIL 2019-09-16 RESIGNED
MR LIU XIAOHU Oct 1965 Chinese Director 2016-10-15 UNTIL 2017-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Liu Xiaohu 2023-09-22 10/1965 Norwich   Norfolk Ownership of shares 50 to 75 percent
Mr Roger Pinder 2019-09-16 11/1960 Norwich   Norfolk Ownership of shares 50 to 75 percent
Allied Lucky Enterprise Ltd 2017-01-18 - 2023-09-22 Tsim Sha Tsui   Kowlook, Hong Kong Ownership of shares 25 to 50 percent
Mr Nicholas Antony Gooch 2016-04-13 - 2019-09-16 2/1960 Harleston   Norfolk Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTRAL PROPERTIES (UK) LIMITED HARLESTON ENGLAND Active MICRO ENTITY 46750 - Wholesale of chemical products
PORTLAND MANAGEMENT (UK) LIMITED HARLESTON ENGLAND Active -... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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PURE LETTINGS LIMITED HARLESTON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
FARMSAVER LIMITED NORWICH Active TOTAL EXEMPTION FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
PURE AMENITY LIMITED HARLESTON ENGLAND Active DORMANT 99999 - Dormant Company
PURE PROPERTY (FUTURE) INVESTMENT LTD NORWICH Dissolved... DORMANT 99999 - Dormant Company
PURE CLEANING SOLUTIONS LTD NORWICH Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
GLO GROW LTD HARLESTON ENGLAND Active MICRO ENTITY 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
HOLY HYDROPONICS LIMITED NORWICH Dissolved... DORMANT 46750 - Wholesale of chemical products
SYNERGY AGROSCIENCE LTD NORWICH ENGLAND ... MICRO ENTITY 46750 - Wholesale of chemical products
SYNERGY GENERICS LIMITED NORWICH ENGLAND Active DORMANT 99999 - Dormant Company
PANGAEA BIOSCIENCES LTD CAMBRIDGE Active MICRO ENTITY 72110 - Research and experimental development on biotechnology
CROPSMART AG LIMITED NORWICH Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
SINOGY LTD NORWICH Dissolved... NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods
HAAISE LTD NORWICH ENGLAND Active MICRO ENTITY 46750 - Wholesale of chemical products
ENIGMA PROPERTIES (EAST ANGLIA) LIMITED NORWICH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PANGAEA BIOSCIENCES (HOLDINGS) LTD NORWICH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SYNERGY AGRI HOLDINGS LIMITED 2024-01-18 30-04-2023 £1,551,730 equity
Micro-entity Accounts - SYNERGY AGRI HOLDINGS LIMITED 2023-06-16 30-04-2022 £1,551,730 equity
Micro-entity Accounts - SYNERGY AGRI HOLDINGS LIMITED 2021-12-10 30-04-2021 £1,551,730 equity
Micro-entity Accounts - SYNERGY AGRI HOLDINGS LIMITED 2021-07-14 30-04-2020 £1,551,730 equity
Micro-entity Accounts - SYNERGY AGRI HOLDINGS LIMITED 2019-11-21 30-04-2019 £1,551,730 equity
Micro-entity Accounts - SYNERGY AGRI HOLDINGS LIMITED 2019-01-31 30-04-2018 £1,551,730 equity
SYNERGY AGRI HOLDINGS LIMITED 2018-01-13 30-04-2017 £1,551,730 equity

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