SYNERGY VISION HOLDINGS LIMITED

8-9 COACHWORKS, KIMBERLEY ROAD, LONDON  NW6 7SG
  • Active
  • Private Limited Company
  • Company No. 07441808
  • Last Updated: 01 Mar 2024

Company Profile

SYNERGY VISION HOLDINGS LIMITED was incorporated on Tuesday, November 16, 2010 as a Private Limited Company with registered address in LONDON. SYNERGY VISION HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 10 months and 7 days.

Name SYNERGY VISION HOLDINGS LIMITED
Company number 07441808
Company type Private Limited Company
Incorporation date 16 Nov 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 8-9 COACHWORKS
KIMBERLEY ROAD
LONDON
NW6 7SG
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Synergy Vision Trustees Limited Coachworks Kimberley Road, NW6 7SG Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Ffyona Dawber Nationality: British Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (98 days left)
Latest accounts 31 March 2023
Next confirmation statement due 14 December 2016
Last confirmation statement dated 16 November 2015

Mortgages

No mortgages have been registered against SYNERGY VISION HOLDINGS LIMITED.

Previous Names

Name Change Date
SYNERGY VISION HOLDINGS LIMITED 16 Nov 2010