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Esynergy Holdings Limited LONDON


Esynergy Holdings Limited is a private limited company located at 50 Fenchurch Street, London EC3M 3JY. Incorporated on 2019-02-27, this 1-year-old company is run by 2 directors.
Director Nigel G., appointed on 04 April 2019. Director Patrick C., appointed on 27 February 2019.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2020-02-26 and the due date for the following filing is 2021-03-12.

Esynergy Holdings Limited Address / Contact

Office Address 50 Fenchurch Street
Town London
Post code EC3M 3JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11849065
Date of Incorporation Wed, 27th Feb 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age one year old
Account next due date Fri, 27th Nov 2020 (141 days left)
Next confirmation statement due date Fri, 12th Mar 2021 (2021-03-12)
Last confirmation statement dated Wed, 26th Feb 2020

Company staff

Nigel G.

Position: Director

Appointed: 04 April 2019

Patrick C.

Position: Director

Appointed: 27 February 2019

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is Patrick C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Patrick C.

Notified on 27 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Extension of current accouting period to June 30, 2020
filed on: 26th, March 2020
Free Download (1 page)

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