Synergy Holdings Limited

Company Name	Synergy Holdings Limited
Company Status	Active
Company Number	01006886
Category	Private Limited Company
Incorporation Date	2 April 1971(53 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Peter Michael Brown
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(20 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hyde Park Place London W2 2LH

Director Name	Mr Hugo Michael Hubert Brown
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 May 2016(45 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Stoke Lyne Oxfordshire OX27 8RU

Director Name	Mr Dominic Peter Brown
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 May 2016(45 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thorne Lancaster Parker, 5th Floor Palladium House London W1F 7TA

Director Name	Mrs Rosemary Anne Brown
Date of Birth	October 1938 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	30 September 1991(20 years, 6 months after company formation)
Appointment Duration	24 years, 5 months (resigned 16 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hyde Park Place London W2 2LH

Secretary Name	Mr Peter Michael Brown
Nationality	British
Status	Resigned
Appointed	30 September 1991(20 years, 6 months after company formation)
Appointment Duration	31 years, 6 months (resigned 21 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hyde Park Place London W2 2LH

Contact

Website	enterprisedynamics.co.uk

Location

Registered Address	Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

65 at £1	Mr Peter Michael Brown 65.00% Ordinary
15 at £1	Rosemary Anne Brown Obe 15.00% Ordinary
10 at £1	Dominic P. Brown 10.00% Ordinary
10 at £1	Hugo Michael Hubert Brown 10.00% Ordinary

Financials

Year	2014
Net Worth	£2,721,985
Cash	£283,339
Current Liabilities	£134,689

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 September 2023 (7 months, 4 weeks ago)
Next Return Due	16 September 2024 (4 months, 3 weeks from now)

Filing History

15 September 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
27 March 2023	Total exemption full accounts made up to 31 March 2022 (12 pages)
21 March 2023	Termination of appointment of Peter Michael Brown as a secretary on 21 March 2023 (1 page)
6 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
23 March 2022	Total exemption full accounts made up to 31 March 2021 (12 pages)
6 October 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
6 January 2021	Total exemption full accounts made up to 31 March 2020 (13 pages)
6 October 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
26 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
2 October 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
30 January 2018	Director's details changed for Mr Dominic Peter Brown on 30 January 2018 (2 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
4 October 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
26 May 2016	Appointment of Mr Dominic Peter Brown as a director on 16 May 2016 (2 pages)
26 May 2016	Appointment of Mr Dominic Peter Brown as a director on 16 May 2016 (2 pages)
25 May 2016	Appointment of Mr Hugo Michael Hubert Brown as a director on 16 May 2016 (2 pages)
25 May 2016	Appointment of Mr Hugo Michael Hubert Brown as a director on 16 May 2016 (2 pages)
21 March 2016	Termination of appointment of Rosemary Anne Brown as a director on 16 March 2016 (1 page)
21 March 2016	Termination of appointment of Rosemary Anne Brown as a director on 16 March 2016 (1 page)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (5 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (5 pages)
30 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (5 pages)
30 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (5 pages)
16 October 2014	Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27-29 Glasshouse Street London W1B 5DF on 16 October 2014 (1 page)
16 October 2014	Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27-29 Glasshouse Street London W1B 5DF on 16 October 2014 (1 page)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
2 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (4 pages)
2 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (4 pages)
11 September 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
11 September 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
16 August 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
16 August 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
9 August 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
9 August 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
14 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
10 August 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
10 August 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
30 September 2009	Return made up to 30/09/09; full list of members (4 pages)
30 September 2009	Return made up to 30/09/09; full list of members (4 pages)
6 July 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
6 July 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
9 October 2008	Return made up to 30/09/08; full list of members (4 pages)
9 October 2008	Return made up to 30/09/08; full list of members (4 pages)
11 September 2008	Accounts for a small company made up to 31 March 2008 (10 pages)
11 September 2008	Accounts for a small company made up to 31 March 2008 (10 pages)
18 October 2007	Return made up to 30/09/07; no change of members (7 pages)
18 October 2007	Return made up to 30/09/07; no change of members (7 pages)
21 September 2007	Accounts for a small company made up to 31 March 2007 (10 pages)
21 September 2007	Accounts for a small company made up to 31 March 2007 (10 pages)
19 October 2006	Return made up to 30/09/06; full list of members (8 pages)
19 October 2006	Return made up to 30/09/06; full list of members (8 pages)
20 September 2006	Accounts for a small company made up to 31 March 2006 (9 pages)
20 September 2006	Accounts for a small company made up to 31 March 2006 (9 pages)
15 November 2005	Registered office changed on 15/11/05 from: norwood grange norwood lane iver bucks, SL0 0EW (1 page)
15 November 2005	Registered office changed on 15/11/05 from: norwood grange norwood lane iver bucks, SL0 0EW (1 page)
27 October 2005	Return made up to 30/09/05; full list of members (8 pages)
27 October 2005	Return made up to 30/09/05; full list of members (8 pages)
5 September 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
5 September 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
21 April 2005	Â£ ic 142/100 29/03/05 Â£ sr 42@1=42 (2 pages)
21 April 2005	Â£ ic 142/100 29/03/05 Â£ sr 42@1=42 (2 pages)
5 April 2005	Resolutions RES13 ‐ Sec 3201B purch by co 29/03/05 (1 page)
5 April 2005	Resolutions RES13 ‐ Sec 3201B purch by co 29/03/05 (1 page)
18 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
18 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 October 2004	Return made up to 30/09/04; full list of members (8 pages)
7 October 2004	Return made up to 30/09/04; full list of members (8 pages)
3 September 2004	Accounts for a small company made up to 31 March 2004 (9 pages)
3 September 2004	Accounts for a small company made up to 31 March 2004 (9 pages)
9 October 2003	Return made up to 30/09/03; full list of members (8 pages)
9 October 2003	Return made up to 30/09/03; full list of members (8 pages)
5 July 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
5 July 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
7 October 2002	Return made up to 30/09/02; full list of members (8 pages)
7 October 2002	Return made up to 30/09/02; full list of members (8 pages)
21 August 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
21 August 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
7 January 2002	Accounts for a small company made up to 31 March 2001 (9 pages)
7 January 2002	Accounts for a small company made up to 31 March 2001 (9 pages)
4 October 2001	Return made up to 30/09/01; full list of members (7 pages)
4 October 2001	Return made up to 30/09/01; full list of members (7 pages)
5 October 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 05/10/00 (7 pages)
5 October 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 05/10/00 (7 pages)
18 July 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
18 July 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
8 October 1999	Return made up to 30/09/99; full list of members (7 pages)
8 October 1999	Return made up to 30/09/99; full list of members (7 pages)
20 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
20 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
2 October 1998	Return made up to 30/09/98; no change of members (6 pages)
2 October 1998	Return made up to 30/09/98; no change of members (6 pages)
5 August 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
5 August 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
3 October 1997	Return made up to 30/09/97; full list of members (8 pages)
3 October 1997	Return made up to 30/09/97; full list of members (8 pages)
29 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
29 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
25 May 1997	Particulars of contract relating to shares (4 pages)
25 May 1997	Ad 26/03/97--------- Â£ si 42@1 (2 pages)
25 May 1997	Ad 26/03/97--------- Â£ si 42@1 (2 pages)
25 May 1997	Particulars of contract relating to shares (4 pages)
20 May 1997	Ad 26/03/97--------- Â£ si 42@1=42 Â£ ic 100/142 (2 pages)
20 May 1997	Ad 26/03/97--------- Â£ si 42@1=42 Â£ ic 100/142 (2 pages)
21 April 1997	Memorandum and Articles of Association (3 pages)
21 April 1997	Memorandum and Articles of Association (3 pages)
10 April 1997	Â£ nc 100/150 26/03/97 (1 page)
10 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 April 1997	Â£ nc 100/150 26/03/97 (1 page)
10 April 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 April 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 October 1996	Return made up to 30/09/96; full list of members (8 pages)
3 October 1996	Return made up to 30/09/96; full list of members (8 pages)
27 September 1995	Return made up to 30/09/95; no change of members (6 pages)
27 September 1995	Return made up to 30/09/95; no change of members (6 pages)
12 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
12 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
30 April 1983	Accounts made up to 31 March 1982 (8 pages)
30 April 1983	Accounts made up to 31 March 1982 (8 pages)
30 July 1981	Accounts made up to 31 March 1980 (8 pages)
30 July 1981	Accounts made up to 31 March 1980 (8 pages)

Synergy Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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