Synergist Holdings Ltd is a private limited company situated at Ferndale House, Church Street, Freuchie KY15 7ER. Incorporated on 2021-01-28, this 3-year-old company is run by 2 directors.
Director Carol B., appointed on 28 January 2021. Director Richard B., appointed on 28 January 2021.
The company is classified as "activities of open-ended investment companies" (SIC: 64304).
The latest confirmation statement was filed on 2023-01-27 and the date for the next filing is 2024-02-10. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Ferndale House |
| Office Address2 | Church Street |
| Town | Freuchie |
| Post code | KY15 7ER |
| Country of origin | United Kingdom |
| Registration Number | SC687354 |
| Date of Incorporation | Thu, 28th Jan 2021 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 28 January 2021
Position: Director
Appointed: 28 January 2021
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Richard B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Carol B. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard B.
| Notified on | 28 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Carol B.
| Notified on | 28 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-03-31 filed on: 22nd, December 2023 |
accounts | Free Download (2 pages) |
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