Synergy Healthcare Research Holdings Limited is a private limited company registered at 8 Baltic Street East, London EC1Y 0UP. Incorporated on 2020-08-05, this 3-year-old company is run by 4 directors.
Director Sue T., appointed on 05 August 2020. Director Jon F., appointed on 05 August 2020. Director Charlotte S., appointed on 05 August 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official database there was a name change on 2020-08-25 and their previous name was Shr Holdings Limited.
The last confirmation statement was filed on 2023-08-05 and the deadline for the subsequent filing is 2024-08-19. What is more, the statutory accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 8 Baltic Street East |
| Town | London |
| Post code | EC1Y 0UP |
| Country of origin | United Kingdom |
| Registration Number | 12794718 |
| Date of Incorporation | Wed, 5th Aug 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 4 years old |
| Account next due date | Sat, 30th Nov 2024 (215 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Director
Appointed: 05 August 2020
Position: Director
Appointed: 05 August 2020
Position: Director
Appointed: 05 August 2020
Position: Director
Appointed: 05 August 2020
The register of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Charlotte S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Lucy H. This PSC owns 25-50% shares and has 25-50% voting rights.
Charlotte S.
| Notified on | 5 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lucy H.
| Notified on | 5 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Shr Holdings | August 25, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Cash Bank On Hand | 90 | 180 | 402 |
| Net Assets Liabilities | 583 227 | 616 018 | 756 205 |
| Other | |||
| Amounts Owed To Group Undertakings | 1 380 | 2 344 | |
| Creditors | 597 511 | 448 133 | 298 757 |
| Investments Fixed Assets | 1 227 506 | 1 227 516 | 1 227 516 |
| Investments In Group Undertakings Participating Interests | 1 227 506 | 1 227 516 | 1 227 516 |
| Issue Equity Instruments | 122 035 | ||
| Net Current Assets Liabilities | -46 768 | -163 365 | -172 554 |
| Other Creditors | 597 511 | 448 133 | 298 757 |
| Profit Loss | 461 192 | 32 791 | |
| Total Assets Less Current Liabilities | 1 180 738 | 1 064 151 | 1 054 962 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to February 28, 2023 filed on: 25th, September 2023 |
accounts | Free Download (7 pages) |
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