This company is commonly known as Synergy Agri Holdings Limited. The company was founded 8 years ago and was given the registration number 10121411. The firm's registered office is in NORWICH. You can find them at Pure House, 64-66 Westwick Street, Norwich, Norfolk. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SYNERGY AGRI HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10121411 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 April 2016 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pure House, 64-66 Westwick Street, Norwich, Norfolk, England, NR2 4SZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pure House, 64-66 Westwick Street, Norwich, England, NR2 4SZ | Director | 22 September 2023 | Active |
| Cedar House, 41 Thorpe Road, Norwich, England, NR1 1ES | Director | 13 April 2016 | Active |
| Pure House, 64-66 Westwick Street, Norwich, England, NR2 4SZ | Director | 22 February 2017 | Active |
| Pure House, 64-66 Westwick Street, Norwich, England, NR2 4SZ | Director | 16 September 2019 | Active |
| Market House, Church Street, Harleston, England, IP20 9BB | Director | 15 October 2016 | Active |
| Mr Liu Xiaohu | ||
| Notified on | : | 22 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | Chinese |
| Country of residence | : | England |
| Address | : | Pure House, 64-66 Westwick Street, Norwich, England, NR2 4SZ |
| Nature of control | : |
|
| Mr Roger Pinder | ||
| Notified on | : | 16 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Pure House, 64-66 Westwick Street, Norwich, England, NR2 4SZ |
| Nature of control | : |
|
| Allied Lucky Enterprise Ltd | ||
| Notified on | : | 18 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | China |
| Address | : | Unit (Cq) 2, Lg, 1, Mirrow Tower, Tsim Sha Tsui, China, |
| Nature of control | : |
|
| Mr Nicholas Antony Gooch | ||
| Notified on | : | 13 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Market House, Church Street, Harleston, England, IP20 9BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-05 | Officers | Termination director company with name termination date. | Download |
| 2023-09-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-22 | Officers | Termination director company with name termination date. | Download |
| 2023-09-22 | Officers | Appoint person director company with name date. | Download |
| 2023-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-03-09 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-14 | Gazette | Gazette filings brought up to date. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-06 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-12 | Officers | Appoint person director company with name date. | Download |
| 2019-12-12 | Officers | Termination director company with name termination date. | Download |
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