SYNNOVA GROUP LTD
SUITE 6 NORFOLK HOUSE, WILLIAMSPORT WAY, NEEDHAM MARKET IP6 8RW- Active
- Private Limited Company
- Company No. 09850368
- Last Updated: 01 Mar 2024
Company Profile
SYNNOVA GROUP LTD was incorporated on Friday, October 30, 2015 as a Private Limited Company with registered address in NEEDHAM MARKET. SYNNOVA GROUP LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 3 months and 24 days.
| Name | SYNNOVA GROUP LTD |
|---|---|
| Company number | 09850368 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 6 NORFOLK HOUSE WILLIAMSPORT WAY NEEDHAM MARKET IP6 8RW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Wemah Morrissey Nationality: British |
Dates: Monday, March 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin John Morrissey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SYNNOVA GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| SYNNOVA GROUP LTD | 30 Oct 2015 |
| SKYBLUE GROUP LTD | 20 Nov 2017 |