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SYNERGY SERVICES HOLDINGS LIMITED

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

This company is commonly known as Synergy Services Holdings Limited. The company was founded 4 years ago and was given the registration number 12490781. The firm's registered office is in BEACONSFIELD. You can find them at 22 Wycombe End, , Beaconsfield, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SYNERGY SERVICES HOLDINGS LIMITED
Company Number:12490781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB

Director02 March 2020Active
22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB

Director02 March 2020Active
22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB

Director02 March 2020Active
22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB

Director02 March 2020Active

People with Significant Control

Ian French
Notified on:02 March 2020
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Simon Hunt
Notified on:02 March 2020
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David Jonathan Sorbie
Notified on:02 March 2020
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with updates.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2023-03-09Officers

Change person director company with change date.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2022-03-04Confirmation statement

Confirmation statement with updates.

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2021-08-23Resolution

Resolution.

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2021-08-23Resolution

Resolution.

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2021-08-23Incorporation

Memorandum articles.

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2021-08-22Capital

Capital name of class of shares.

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2021-06-28Officers

Change person director company with change date.

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2021-06-02Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2021-03-18Persons with significant control

Cessation of a person with significant control.

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2021-03-18Persons with significant control

Cessation of a person with significant control.

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2021-01-29Officers

Change person director company with change date.

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2020-06-19Capital

Capital allotment shares.

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2020-05-15Officers

Change person director company with change date.

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2020-05-15Persons with significant control

Change to a person with significant control.

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2020-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-09Officers

Termination director company with name termination date.

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2020-03-02Incorporation

Incorporation company.

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