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SYNERGY HOLDINGS (YORKSHIRE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Synergy Holdings (yorkshire) Limited. The company was founded 9 years ago and was given the registration number 09649850. The firm's registered office is in BARNSLEY. You can find them at Synergy House, 124 Pontefract Road, Barnsley, South Yorkshire. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:SYNERGY HOLDINGS (YORKSHIRE) LIMITED
Company Number:09649850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Synergy House, 124 Pontefract Road, Barnsley, South Yorkshire, United Kingdom, S71 1JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Synergy House, 124 Pontefract Road, Barnsley, United Kingdom, S71 1JA

Director20 June 2015Active
Synergy House, 124 Pontefract Road, Barnsley, United Kingdom, S71 1JA

Director20 June 2015Active
Synergy House, 124 Pontefract Road, Barnsley, United Kingdom, S71 1JA

Director20 June 2015Active

People with Significant Control

Mr Simon Lee Dennis
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:Synergy House, 124 Pontefract Road, Barnsley, United Kingdom, S71 1JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shaun Alec Guthrie
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:Synergy House, 124 Pontefract Road, Barnsley, United Kingdom, S71 1JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shaun Wheatley
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:Synergy House, 124 Pontefract Road, Barnsley, United Kingdom, S71 1JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type total exemption full.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type total exemption full.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type total exemption full.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-03-13Accounts

Accounts with accounts type total exemption full.

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2017-06-27Confirmation statement

Confirmation statement with no updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-03-07Accounts

Accounts with accounts type total exemption small.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-02Accounts

Change account reference date company current extended.

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2015-06-20Incorporation

Incorporation company.

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