SYNERGY AGRI HOLDINGS LIMITED
PURE HOUSE, 64-66 WESTWICK STREET, NORWICH NR2 4SZ- Active
- Private Limited Company
- Company No. 10121411
- Last Updated: 01 Mar 2024
Company Profile
SYNERGY AGRI HOLDINGS LIMITED was incorporated on Wednesday, April 13, 2016 as a Private Limited Company with registered address in NORWICH. SYNERGY AGRI HOLDINGS LIMITED 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 8 years 6 months and 25 days.
| Name | SYNERGY AGRI HOLDINGS LIMITED |
|---|---|
| Company number | 10121411 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PURE HOUSE 64-66 WESTWICK STREET NORWICH NR2 4SZ |
|---|---|
| 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 |
|---|---|
| Mr Liu Xiaohu Nationality: Chinese |
Dates: Friday, September 22, 2023 - present
ownership of shares 50 to 75 percent
|
| Mr Roger Pinder Nationality: British |
Dates: Monday, September 16, 2019 - present
ownership of shares 50 to 75 percent
|
| Allied Lucky Enterprise Ltd Mirrow Tower, 61 Body Road |
Dates: Wednesday, January 18, 2017 - Friday, September 22, 2023
ownership of shares 25 to 50 percent
|
| Mr Nicholas Antony Gooch Nationality: British |
Dates: Wednesday, April 13, 2016 - Monday, September 16, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SYNERGY AGRI HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SYNERGY AGRI HOLDINGS LIMITED | 13 Apr 2016 |