This company is commonly known as Synergy Vision Holdings Limited. The company was founded 13 years ago and was given the registration number 07441808. The firm's registered office is in LONDON. You can find them at 8-9 Coachworks, Kimberley Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SYNERGY VISION HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07441808 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 November 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8-9 Coachworks, Kimberley Road, London, NW6 7SG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8-9, Coachworks, Kimberley Road, London, NW6 7SG | Director | 01 September 2020 | Active |
| 8-9, Coachworks, Kimberley Road, London, NW6 7SG | Director | 01 September 2020 | Active |
| 8-9, Coachworks, Kimberley Road, London, England, NW6 7SG | Director | 16 November 2010 | Active |
| 8-9, Coachworks, Kimberley Road, London, NW6 7SG | Director | 09 May 2022 | Active |
| 8-9, Coachworks, Kimberley Road, London, NW6 7SG | Director | 09 May 2022 | Active |
| Suite 3.01, 76 Edinburgh Road, Marrickville, Australia, NSW 2204 | Director | 01 October 2022 | Active |
| 8-9, Coachworks, Kimberley Road, London, NW6 7SG | Director | 09 May 2022 | Active |
| Synergy Vision Trustees Limited | ||
| Notified on | : | 01 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8-9, Coachworks Kimberley Road, London, United Kingdom, NW6 7SG |
| Nature of control | : |
|
| Ms Ffyona Dawber | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | British |
| Address | : | 8-9, Coachworks, London, NW6 7SG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-01 | Officers | Termination director company with name termination date. | Download |
| 2023-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-13 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-02-13 | Capital | Capital name of class of shares. | Download |
| 2023-02-13 | Resolution | Resolution. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Officers | Appoint person director company with name date. | Download |
| 2022-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-30 | Officers | Appoint person director company with name date. | Download |
| 2022-05-30 | Officers | Appoint person director company with name date. | Download |
| 2022-05-30 | Officers | Appoint person director company with name date. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-30 | Capital | Second filing capital allotment shares. | Download |
| 2021-06-30 | Capital | Capital allotment shares. | Download |
| 2021-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-15 | Incorporation | Memorandum articles. | Download |
| 2021-03-15 | Resolution | Resolution. | Download |
| 2021-03-03 | Capital | Capital allotment shares. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-01 | Officers | Appoint person director company with name date. | Download |
| 2020-09-01 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.