SYNOVIA HOLDINGS LTD

SYNOVIA HOLDINGS LTD is an active private limited company, incorporated on 12 November 2018. The nature of the business is Buying and selling of own real estate. The company's registered office is on Appold Street, London. 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. SYNOVIA HOLDINGS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11671387
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/11/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 29 APPOLD STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2A 2AP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/08/2024
Last Made Up Date31/07/2023

Return

Next Due Date10/12/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
SYNOVIA HOLDINGS LTD

Directors

(The company's officers)
AMIT GUPTA
(~50 year old Indian national)
AMG SOLUTIONS LTD 11TH FLOOR, I CYBERCITY, TOWER A, EBENE, 72201, MAURITIUS
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in MAURITIUS
Appointed on 20/09/2021
MR GARY JOHN HOPKINS
(~49 year old British national)
6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in ENGLAND
Appointed on 14/03/2019
MR DE KOCK VAN ZYL
(~57 year old British national)
6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 12/11/2018

Shareholders

(Persons of Significant Control)
De Kock Van Zyl
(~57 year old British national)
6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/11/2018
Gary John Hopkins
(~49 year old British national)
6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/11/2018

Connections

(Shared officers)
  • MR GARY JOHN HOPKINS
  • MR DE KOCK VAN ZYL
  • MR GARY JOHN HOPKINS
  • MR DE KOCK VAN ZYL
  • MR GARY JOHN HOPKINS
  • MR DE KOCK VAN ZYL
ROOMVEST LIMITED
  • MR DE KOCK VAN ZYL
  • MR GARY JOHN HOPKINS
  • MR DE KOCK VAN ZYL
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)

SYNOVIA HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, EC2A 2AP.

Map of SYNOVIA HOLDINGS LTD at local scale
Map of SYNOVIA HOLDINGS LTD at local scale
Map of SYNOVIA HOLDINGS LTD at district scale
Map of SYNOVIA HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 2AP

Other companies with registered offices in EC2A 2AP:

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)