SYNERGIES INVESTMENTS LIMITED

SYNERGIES INVESTMENTS LIMITED is an active private limited company, incorporated on 13 June 2001. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Sevenoaks. The company's accounts were last made up to 31 December 2021, are next due on 29 September 2023, and fall under the accounts category: Total Exemption Full. SYNERGIES INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6 EAST POINT, HIGH STREET
Address Line 2	SEAL
Post Town	SEVENOAKS
County	KENT
Country	ENGLAND
Postcode	TN15 0EG

Accounts

Accounting Reference Date	29^th December
Accounts Next Due Date	29/09/2023
Accounts Last Made Up Date	31/12/2021
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/09/2023
Last Made Up Date	14/09/2022

Return

Next Due Date	25/05/2017
Last Made Up Date	27/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

SYNERGIES INVESTMENTS LIMITED

Directors

(The company's officers)

MR JOSE LUIS PARAMIO LOPEZ

(~56 year old Spanish national)

6 EAST POINT, HIGH STREET, SEAL, SEVENOAKS, KENT, TN15 0EG, ENGLAND

Current Director
Gives occupation as CONSTRUCTION BUSINESS DIRECTOR
Usually resident in SPAIN

Appointed on 28/09/2017

Shareholders

(Persons of Significant Control)

Mr Jose Luis Paramio Lopez

(~56 year old Spanish national)

6 East Point,, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/05/2017

Antonio Jose De Morais Carvalho Coelho

(~66 year old Spanish national)

6 East Point,, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/01/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)