Synergyworx International Holdings Limited WEMBLEY


Synergyworx International Holdings Limited is a private limited company situated at 12 Hallmark Trading Estate, Fourth Way, Wembley HA9 0LB. Incorporated on 2020-08-07, this 1-year-old company is run by 4 directors.
Director Saar S., appointed on 07 August 2020. Director Pumla M., appointed on 07 August 2020. Director Hugh B., appointed on 07 August 2020.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100). According to official database there was a change of name on 2020-09-18 and their previous name was Synergyworx International Holding Limited.
The latest confirmation statement was filed on 2021-12-20 and the date for the subsequent filing is 2023-01-03.

Synergyworx International Holdings Limited Address / Contact

Office Address 12 Hallmark Trading Estate
Office Address2 Fourth Way
Town Wembley
Post code HA9 0LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12798335
Date of Incorporation Fri, 7th Aug 2020
Industry Buying and selling of own real estate
End of financial Year 31st August
Company age 2 years old
Account next due date Sat, 7th May 2022 (60 days after)
Next confirmation statement due date Tue, 3rd Jan 2023 (2023-01-03)
Last confirmation statement dated Mon, 20th Dec 2021

Company staff

Saar S.

Position: Director

Appointed: 07 August 2020

Pumla M.

Position: Director

Appointed: 07 August 2020

Hugh B.

Position: Director

Appointed: 07 August 2020

Rodney V.

Position: Director

Appointed: 07 August 2020

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Rodney V. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Pumla M. This PSC owns 25-50% shares and has 25-50% voting rights.

Rodney V.

Notified on 7 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Pumla M.

Notified on 7 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Synergyworx International Holding September 18, 2020

Company filings

Filing category
Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with updates 20th December 2021
filed on: 21st, December 2021
Free Download (16 pages)

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