Synergy Holdings Limited, London
Synergy Holdings Limited is a private limited company. Situated at Venture House 4Th Floor, 27-29 Glasshouse Street, London W1B 5DF, the above-mentioned 53 years old firm was incorporated on 1971-04-02 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).3 directors can be found in the company: Hugo B. (appointed on 16 May 2016), Dominic B. (appointed on 16 May 2016), Peter B. (appointed on 30 September 1991).
| About | |
|---|---|
| Name: Synergy Holdings Limited | |
| Number: 01006886 | |
| Incorporation date: 1971-04-02 | |
| End of financial year: 31 March |
| Address: |
Venture House 4th Floor 27-29 Glasshouse Street London W1B 5DF |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Peter B.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 376,444 | 1,066,768 | 326,348 | 445,172 | 623,772 | 245,685 | 3,519,828 | 1,072,145 |
| Fixed Assets | 2,547,491 | 8,573,816 | 9,740,171 | 10,113,557 | 8,608,460 | 12,241,812 | 9,142,693 | 10,793,773 |
| Total Assets Less Current Liabilities | 2,848,416 | 3,869,777 | 4,240,803 | 4,532,474 | 3,206,513 | 6,527,391 | 6,691,624 | 5,832,224 |
The due date for Synergy Holdings Limited confirmation statement filing is 2024-09-16. The latest confirmation statement was submitted on 2023-09-02. The due date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 March 2022.
1 person of significant control is listed in the official register, an only individual Peter B. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 6th, December 2023 | accounts |
Free Download
(10 pages)
|
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