SYNERGY HOLDINGS SUSSEX LIMITED
SYNERGY HOLDINGS SUSSEX LIMITED is an active private limited company, incorporated on 2 October 2013. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Church Road, Hove. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SYNERGY HOLDINGS SUSSEX LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 08714414 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/10/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 168 CHURCH ROAD |
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Post Town | HOVE |
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County | EAST SUSSEX |
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Postcode | BN3 2DL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/10/2024 |
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Last Made Up Date | 02/10/2023 |
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Return
Next Due Date | 30/10/2016 |
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Last Made Up Date | 02/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
SYNERGY HOLDINGS SUSSEX LIMITED
Directors
(The company's officers)
MR DARREN CHRISTOPHER SAINSBURY
(~58 year old British national)
168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/10/2013
MR NOEL ROBERT SAINSBURY
(~50 year old British national)
168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/10/2013
Shareholders
(Persons of Significant Control)
Mr Noel Robert Sainsbury
(~50 year old British national)
168, Church Road, Hove, East Sussex, BN3 2DL
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Darren Christopher Sainsbury
(~58 year old British national)
168, Church Road, Hove, East Sussex, BN3 2DL
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR DARREN CHRISTOPHER SAINSBURY
- MR NOEL ROBERT SAINSBURY
- MR DARREN CHRISTOPHER SAINSBURY
- MR NOEL ROBERT SAINSBURY
- MR DARREN CHRISTOPHER SAINSBURY
- MR NOEL ROBERT SAINSBURY
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)
SYNERGY HOLDINGS SUSSEX LIMITED: Maps
Maps show the location of the postcode of the registered office, BN3 2DL.
Map of SYNERGY HOLDINGS SUSSEX LIMITED at local scale
Map of SYNERGY HOLDINGS SUSSEX LIMITED at district scale
More Companies in BN3 2DL
Other companies with registered offices in BN3 2DL:
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)