SYNERGY TRADING GROUP LIMITED
70 ANGEL HILL, SUTTON SM1 3EW- Active
- Private Limited Company
- Company No. 11617166
- Last Updated: 01 Mar 2024
Company Profile
SYNERGY TRADING GROUP LIMITED was incorporated on Thursday, October 11, 2018 as a Private Limited Company with registered address in SUTTON. SYNERGY TRADING GROUP 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 6 years 4 months and 13 days.
| Name | SYNERGY TRADING GROUP LIMITED |
|---|---|
| Company number | 11617166 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
70 ANGEL HILL SUTTON SM1 3EW |
|---|---|
| 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 Charlie Crane Nationality: British |
Dates: Monday, October 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Clark Nationality: British |
Dates: Thursday, October 11, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Julian Crane Nationality: British |
Dates: Thursday, October 11, 2018 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SYNERGY TRADING GROUP LIMITED | 11 Oct 2018 |