Synenergy Holdings Limited is a private limited company that can be found at Unit 2 Whiteside, Station Road, Holmes Chapel CW4 8AA. Incorporated on 2020-07-16, this 3-year-old company is run by 1 director.
Director Fiona M., appointed on 04 February 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-02-04 and the due date for the following filing is 2024-02-18. Furthermore, the annual accounts were filed on 31 July 2023 and the next filing is due on 30 April 2025.
| Office Address | Unit 2 Whiteside |
| Office Address2 | Station Road |
| Town | Holmes Chapel |
| Post code | CW4 8AA |
| Country of origin | United Kingdom |
| Registration Number | 12748562 |
| Date of Incorporation | Thu, 16th Jul 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Wed, 30th Apr 2025 (327 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 04 February 2022
The register of persons with significant control that own or control the company consists of 3 names. As we found, there is Dave M. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Electricity Unplugged Plc that entered Crewe, England as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Davendar M., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Dave M.
| Notified on | 1 February 2023 |
| Nature of control: |
75,01-100% shares |
Electricity Unplugged Plc
Unit 2 Station Road, Holmes Chapel, Crewe, CW4 8AA, England
| Legal authority | Companies House |
| Legal form | Public Limited Company |
| Country registered | Wales |
| Place registered | England & Wales |
| Registration number | 12185763 |
| Notified on | 4 February 2022 |
| Ceased on | 1 February 2023 |
| Nature of control: |
75,01-100% shares |
Davendar M.
| Notified on | 16 July 2020 |
| Ceased on | 4 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 20 | 20 | 20 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 20 | 20 | 20 |
| Total Assets Less Current Liabilities | 20 | ||
| Number Shares Allotted | 20 | 20 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 14th, May 2024 |
gazette | Free Download (1 page) |
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