SYNERGY HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5DF

Company number 01006886
Status Active
Incorporation Date 2 April 1971
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, 27-29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Appointment of Mr Dominic Peter Brown as a director on 16 May 2016. The most likely internet sites of SYNERGY HOLDINGS LIMITED are www.synergyholdings.co.uk, and www.synergy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and seven months. Synergy Holdings Limited is a Private Limited Company. The company registration number is 01006886. Synergy Holdings Limited has been working since 02 April 1971. The present status of the company is Active. The registered address of Synergy Holdings Limited is Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1b 5df. . BROWN, Peter Michael is a Secretary of the company. BROWN, Dominic Peter is a Director of the company. BROWN, Hugo Michael Hubert is a Director of the company. BROWN, Peter Michael is a Director of the company. Director BROWN, Rosemary Anne has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BROWN, Peter Michael
Director
BROWN, Dominic Peter
Appointed Date: 16 May 2016
60 years old
Director
BROWN, Hugo Michael Hubert
Appointed Date: 16 May 2016
61 years old
Director
BROWN, Peter Michael

91 years old

Resigned Directors

Director
BROWN, Rosemary Anne
Resigned: 16 March 2016
87 years old

Persons With Significant Control

Mr Peter Michael Brown Fca Frsa
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNERGY HOLDINGS LIMITED Events

18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
26 May 2016
Appointment of Mr Dominic Peter Brown as a director on 16 May 2016
25 May 2016
Appointment of Mr Hugo Michael Hubert Brown as a director on 16 May 2016
21 Mar 2016
Termination of appointment of Rosemary Anne Brown as a director on 16 March 2016
...
... and 77 more events
26 Jun 1991
Registered office changed on 26/06/91 from: 2 waldeck road luton beds LU1 1HG
26 Nov 1987
Full accounts made up to 31 March 1986
26 Nov 1987
Return made up to 30/09/86; full list of members
07 May 1987
Full accounts made up to 31 March 1985
07 May 1987
Return made up to 30/09/85; full list of members

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