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.
| Office Address | 12 Hallmark Trading Estate |
| Office Address2 | Fourth Way |
| Town | Wembley |
| Post code | HA9 0LB |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 07 August 2020
Position: Director
Appointed: 07 August 2020
Position: Director
Appointed: 07 August 2020
Position: Director
Appointed: 07 August 2020
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 |
| Synergyworx International Holding | September 18, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 20th December 2021 filed on: 21st, December 2021 |
confirmation statement | Free Download (16 pages) |
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