Founded in 2016, Synergie Holdings, classified under reg no. 10355899 is an active company. Currently registered at Synergie House BL3 2QS, Bolton the company has been in the business for eight years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022. Since Tuesday 20th September 2016 Synergie Holdings Limited is no longer carrying the name Synergie Newco.
The company has 3 directors, namely Anis P., Abid P. and Asif P.. Of them, Anis P., Abid P., Asif P. have been with the company the longest, being appointed on 1 September 2016. As of 16 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Synergie House |
| Office Address2 | 322 Manchester Road |
| Town | Bolton |
| Post code | BL3 2QS |
| Country of origin | United Kingdom |
| Registration Number | 10355899 |
| Date of Incorporation | Thu, 1st Sep 2016 |
| Industry | Retail sale of automotive fuel in specialised stores |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (76 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Director
Appointed: 01 September 2016
Position: Director
Appointed: 01 September 2016
Position: Director
Appointed: 01 September 2016
The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Synergie Investments Ltd from Bolton, United Kingdom. The abovementioned PSC is classified as "a united kingdom (england and wales)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Synergie Investments Ltd
Synergie House 322 Manchester Road, Bolton, BL3 2QS, United Kingdom
| Legal authority | Limited By Shares |
| Legal form | United Kingdom (England And Wales) |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10207812 |
| Notified on | 1 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Synergie Newco | September 20, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2021-05-01 | 2022-04-30 | 2023-04-30 |
| Net Worth | 1 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 0 | 0 | 0 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Cash Bank In Hand | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | |||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Current Asset | 1 | 1 | 1 | |||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 29th, January 2024 |
accounts | Free Download (2 pages) |
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