Synergy Agri Holdings Limited. net worth, address, company information. Free

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Synergy Agri Holdings Limited (registration number 10121411) is a private limited company founded on 2016-04-13 in England. The enterprise is located at Pure House, 64-66 Westwick Street, Norwich NR2 4SZ. Synergy Agri Holdings Limited is operating under SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Synergy Agri Holdings Limited
Number	10121411
Date of Incorporation:	2016-04-13
End of financial year:	30 April
Address:	Pure House, 64-66 Westwick Street, Norwich, NR2 4SZ
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 1 managing director that can be found in the firm, we can name: Liu X. (in the company from 22 September 2023). The official register indexes 4 persons of significant control, namely: Liu X. has over 1/2 to 3/4 of shares , Roger P. has over 1/2 to 3/4 of shares , Allied Lucky Enterprise Ltd is located at Mirrow Tower, 61 Body Road, Tsim Sha Tsui, Kowlook, Hong Kong. The corporate PSC has 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	1,551,730	1,551,730	1,551,730	1,551,730	1,551,730	1,551,730	1,551,730
Total Assets Less Current Liabilities	1,551,730	1,551,730	1,551,730	1,551,730	1,551,730	1,551,730	1,551,730

People with significant control

Liu X.

22 September 2023

Nature of control:	50,01-75% shares

Roger P.

16 September 2019

Nature of control:	50,01-75% shares

Allied Lucky Enterprise Ltd

18 January 2017 - 22 September 2023

Address	Unit (Cq) 2, Lg, 1 Mirrow Tower, 61 Body Road, Tsim Sha Tsui, Kowlook, Hong Kong, China
Legal authority	Companies Ordinance Hong Kong
Legal form	Limited Company
Country registered	Hong Kong
Place registered	Hong Kong Companies Registry
Registration number	2339936
Nature of control:	25-50% shares

Nicholas G.

13 April 2016 - 16 September 2019

Nature of control:	50,01-75% shares

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 17th, January 2024 \| accounts	Free Download (3 pages)

	Download filing
(AA) Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 17th, January 2024 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on Tuesday 5th December 2023 filed on: 5th, December 2023 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Friday 22nd September 2023 filed on: 22nd, September 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 22nd September 2023 filed on: 22nd, September 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Friday 22nd September 2023 filed on: 22nd, September 2023 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Friday 22nd September 2023. filed on: 22nd, September 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 22nd September 2023 filed on: 22nd, September 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 20th September 2023 filed on: 20th, September 2023 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 15th, June 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 8th December 2022 filed on: 4th, May 2023 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, March 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 28th, February 2023 \| gazette	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 9th, December 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 8th December 2021 filed on: 8th, December 2021 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, July 2021 \| gazette	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 13th, July 2021 \| accounts	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 6th, July 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 12th December 2020 filed on: 21st, January 2021 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Pure House 64-66 Westwick Street Norwich Norfolk NR2 4SZ. Change occurred on Thursday 5th March 2020. Company's previous address: Market House Church Street Harleston Norfolk IP20 9BB England. filed on: 5th, March 2020 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Monday 16th September 2019 filed on: 12th, December 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 16th September 2019 filed on: 12th, December 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 16th September 2019. filed on: 12th, December 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Monday 16th September 2019 filed on: 12th, December 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 12th December 2019 filed on: 12th, December 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 20th, November 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 9th October 2019 filed on: 15th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 30th, January 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 9th October 2018 filed on: 17th, January 2019 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Monday 1st October 2018 filed on: 9th, October 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 12th December 2017 filed on: 12th, December 2017 \| confirmation statement	Free Download (4 pages)
(SH01) 96.00 GBP is the capital in company's statement on Thursday 23rd February 2017 filed on: 12th, December 2017 \| capital	Free Download (3 pages)
(AP01) New director appointment on Wednesday 22nd February 2017. filed on: 22nd, February 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 22nd February 2017 filed on: 22nd, February 2017 \| officers	Free Download (1 page)
(SH01) 0.10 GBP is the capital in company's statement on Wednesday 18th January 2017 filed on: 3rd, February 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Friday 3rd February 2017 filed on: 3rd, February 2017 \| confirmation statement	Free Download (7 pages)
(AP01) New director appointment on Saturday 15th October 2016. filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
(SH01) 0.20 GBP is the capital in company's statement on Saturday 15th October 2016 filed on: 4th, January 2017 \| capital	Free Download (3 pages)
(SH01) 0.10 GBP is the capital in company's statement on Saturday 15th October 2016 filed on: 4th, January 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, November 2016 \| resolution	Free Download (43 pages)
(AD01) New registered office address Market House Church Street Harleston Norfolk IP20 9BB. Change occurred on Tuesday 17th May 2016. Company's previous address: Cedar House 41 Thorpe Road Norwich NR1 1ES England. filed on: 17th, May 2016 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, April 2016 \| incorporation	Free Download (24 pages)
(SH01) 0.10 GBP is the capital in company's statement on Wednesday 13th April 2016 capital

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