Founded in 2016, Global Agricultural Holdings, classified under reg no. 10312004 is an active company. Currently registered at The White House GU7 3HN, Godalming the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Wed, 27th Mar 2019 Global Agricultural Holdings Limited is no longer carrying the name Synaps Digital Holdings.
The firm has 4 directors, namely Roger H., David M. and Nicolas W. and others. Of them, Madoc B. has been with the company the longest, being appointed on 4 August 2016 and Roger H. and David M. and Nicolas W. have been with the company for the least time - from 27 March 2019. As of 29 May 2024, there was 1 ex director - Ian R.. There were no ex secretaries.
| Office Address | The White House |
| Office Address2 | 2 Meadrow |
| Town | Godalming |
| Post code | GU7 3HN |
| Country of origin | United Kingdom |
| Registration Number | 10312004 |
| Date of Incorporation | Thu, 4th Aug 2016 |
| Industry | Activities of agricultural holding companies |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 27 March 2019
Position: Director
Appointed: 27 March 2019
Position: Director
Appointed: 27 March 2019
Position: Director
Appointed: 04 August 2016
The list of PSCs that own or control the company includes 2 names. As we researched, there is Elaine H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Synaps Partners Llp that entered Godalming, United Kingdom as the address. This PSC has a legal form of "a limited liability partnerships act 2000", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Elaine H.
| Notified on | 27 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Synaps Partners Llp
The White House 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom
| Legal authority | Limited Liability Partnership |
| Legal form | Limited Liability Partnerships Act 2000 |
| Country registered | England & Wales |
| Place registered | Uk Companies House |
| Registration number | Oc366068 |
| Notified on | 4 August 2016 |
| Ceased on | 27 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Synaps Digital Holdings | March 27, 2019 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | 1 | 1 | 1 | 1 | ||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | |||||
| Cash Bank In Hand | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | ||
| Other | |||||||
| Total Assets Less Current Liabilities | 1 | 1 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | 0 | 0 | 1 | 1 |
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 29th Mar 2024 filed on: 6th, May 2024 |
confirmation statement | Free Download (3 pages) |
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