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 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.
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 |
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 |