SYNOVIA HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

SYNOVIA HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SYNOVIA HOLDINGS LTD was incorporated 5 years ago on 12/11/2018 and has the registered number: 11671387. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SYNOVIA HOLDINGS LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR
LONDON
EC2A 2AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DE KOCK VAN ZYL Mar 1966 British Director 2018-11-12 CURRENT
GARY JOHN HOPKINS Jan 1975 British Director 2019-03-14 CURRENT
AMIT GUPTA Jul 1973 Indian Director 2021-09-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
De Kock Van Zyl 2018-11-12 3/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gary John Hopkins 2018-11-12 1/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VISTA HERMOSA LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
QA (UK) REALISATIONS LIMITED COLCHESTER Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
PRIME GROUP (LONDON) LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CARMINE WHARF DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
TRUNDLEYS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GLADSTONE ROAD DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
33 PURLEY DOWNS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SESIXTEEN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SESIXTEEN (HATCHAM PARK) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ROOMVEST LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
IVELEY STONE LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
GIPSY HILL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SHIRLEY ROAD LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RUSSELL HILL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NAMSA ONE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Synovia_Holdings_Ltd - Accounts 2023-09-29 31-12-2022 £190,769 Cash £794,810 equity
Synovia_Holdings_Ltd - Accounts 2022-09-27 31-12-2021 £80,815 Cash £987,668 equity
Synovia_Holdings_Ltd - Accounts 2021-09-29 31-12-2020 £16,942 Cash £670,944 equity
Synovia_Holdings_Ltd - Accounts 2020-11-12 31-12-2019 £38,905 Cash £-5,137 equity

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