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Synergy Vision Holdings Limited (Companies House Registration Number 07441808) is a private limited company established on 2010-11-16. The enterprise was registered at 8-9 Coachworks, Kimberley Road, London NW6 7SG. Synergy Vision Holdings Limited is operating under Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Synergy Vision Holdings Limited
Number 07441808
Date of Incorporation: Tue, 16th Nov 2010
End of financial year: 31 March
Address: 8-9 Coachworks, Kimberley Road, London, NW6 7SG
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 6 directors that can be found in the above-mentioned enterprise, we can name: Corinne W. (in the company from 01 October 2022), Kirsty M. (appointment date: 09 May 2022), Sorcha F. (appointed on 09 May 2022). The official register reports 2 persons of significant control, namely: Synergy Vision Trustees Limited can be found at Coachworks Kimberley Road, NW6 7SG London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ffyona D. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31
Total Assets Less Current Liabilities 100 100 100 100 100 100 37,025 63,100 1,597,380
Current Assets 10 - - - - - - - -
Number Shares Allotted - 100 10,000 10,000 - - - - -
Shareholder Funds 100 100 100 100 - - - - -

People with significant control

Synergy Vision Trustees Limited
1 March 2021
Address 8-9 Coachworks Kimberley Road, London, NW6 7SG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13193672
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ffyona D.
6 April 2016 - 1 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 18th, December 2023 | accounts 		Free Download (11 pages)

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