This company is commonly known as Synovia Holdings Ltd. The company was founded 5 years ago and was given the registration number 11671387. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | SYNOVIA HOLDINGS LTD |
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Company Number | : | 11671387 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 November 2018 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Amg Solutions Ltd, 11th Floor, I Cybercity, Tower A, Ebene, Mauritius, 72201 | Director | 20 September 2021 | Active |
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP | Director | 14 March 2019 | Active |
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP | Director | 12 November 2018 | Active |
De Kock Van Zyl | ||
Notified on | : | 12 November 2018 |
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Status | : | Active |
Date of birth | : | March 1966 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP |
Nature of control | : |
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Gary John Hopkins | ||
Notified on | : | 12 November 2018 |
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Status | : | Active |
Date of birth | : | January 1975 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP |
Nature of control | : |
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Date | Category | Description | |
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2023-10-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-14 | Officers | Change person director company with change date. | Download |
2023-02-14 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-27 | Address | Change registered office address company with date old address new address. | Download |
2021-09-28 | Officers | Appoint person director company with name date. | Download |
2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-15 | Persons with significant control | Change to a person with significant control. | Download |
2019-08-15 | Persons with significant control | Change to a person with significant control. | Download |
2019-08-14 | Officers | Change person director company with change date. | Download |
2019-08-14 | Officers | Change person director company with change date. | Download |
2019-08-14 | Persons with significant control | Change to a person with significant control. | Download |
2019-08-14 | Officers | Change person director company with change date. | Download |
2019-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-18 | Capital | Capital allotment shares. | Download |
2019-03-18 | Officers | Appoint person director company with name date. | Download |
2019-03-01 | Capital | Capital allotment shares. | Download |
2019-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
2019-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
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