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 Number | 11671387 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/11/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6TH FLOOR |
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Address Line 2 | 9 APPOLD STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2A 2AP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/08/2024 |
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Last Made Up Date | 31/07/2023 |
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Return
Next Due Date | 10/12/2019 |
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Last Made Up Date | Not available |
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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)
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
(~58 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
(~58 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
GIPSY HILL LTD
- 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
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 district scale
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)