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

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PURE LETTINGS LIMITED HARLESTON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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PURE AMENITY LIMITED HARLESTON ENGLAND Active DORMANT 99999 - Dormant Company
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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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