SYNERGY GLOBAL GROUP LIMITED

SYNERGY GLOBAL GROUP LIMITED is an active private limited company, incorporated on 17 February 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Banbury Road, Oxford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SYNERGY GLOBAL GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	264 BANBURY ROAD
Post Town	OXFORD
County	OXFORDSHIRE
Country	ENGLAND
Postcode	OX2 7DY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/05/2024
Last Made Up Date	17/04/2023

Return

Next Due Date	17/03/2021
Last Made Up Date	Not available

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:

SYNERGY GLOBAL GROUP LIMITED

Directors

(The company's officers)

MR PAUL KAPELUS

(~54 year old South African national)

264 BANBURY ROAD, OXFORD, OXFORDSHIRE, OX2 7DY, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in SOUTH AFRICA

Appointed on 10/03/2020

MR EDWARD CHARLES ROBERT O'KEEFE

(~51 year old British national)

264 BANBURY ROAD, OXFORD, OXFORDSHIRE, OX2 7DY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/03/2020

Shareholders

(Persons of Significant Control)

Mr Edward Charles Robert O'Keefe

(~51 year old British national)

264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, England

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

Notified on 02/03/2020

Mr Paul Kapelus

(~54 year old South African national)

264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, England

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

Notified on 10/03/2020

Connections

(Shared officers)

SYNERGY GLOBAL CONSULTING LTD

MR PAUL KAPELUS
MR EDWARD CHARLES ROBERT O'KEEFE

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)