SYNERGY GLOBAL GROUP LIMITED
264 BANBURY ROAD, OXFORD OX2 7DY- Active
- Private Limited Company
- Company No. 12467635
- Last Updated: 01 Mar 2024
Company Profile
SYNERGY GLOBAL GROUP LIMITED was incorporated on Monday, February 17, 2020 as a Private Limited Company with registered address in OXFORD. SYNERGY GLOBAL 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 5 years and 6 days.
| Name | SYNERGY GLOBAL GROUP LIMITED |
|---|---|
| Company number | 12467635 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
264 BANBURY ROAD OXFORD OX2 7DY |
|---|---|
| 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 Paul Kapelus Nationality: South African |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edward Charles Robert O'Keefe Nationality: British |
Dates: Monday, March 2, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Woodberry Secretarial Limited 2 Woodberry Grove, North Finchley, N12 0DR |
Dates: Monday, February 17, 2020 - Monday, March 2, 2020
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 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SYNERGY GLOBAL GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SYNERGY GLOBAL GROUP LIMITED | 17 Feb 2020 |