FOURSYNERGY HOLDCO LTD
16 CAROLINA WAY, QUAYS REACH, SALFORD M50 2ZY- Active
- Private Limited Company
- Company No. 13606374
- Last Updated: 01 Mar 2024
Company Profile
FOURSYNERGY HOLDCO LTD was incorporated on Tuesday, September 7, 2021 as a Private Limited Company with registered address in SALFORD. FOURSYNERGY HOLDCO 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 3 years 2 months and 6 days.
| Name | FOURSYNERGY HOLDCO LTD |
|---|---|
| Company number | 13606374 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 CAROLINA WAY QUAYS REACH SALFORD M50 2ZY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Genus Developments Ltd Bowfell Road, M41 5RW |
Dates: Monday, November 15, 2021 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
| Moene Ltd 16 Carolina Way, M50 2ZY |
Dates: Monday, November 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Barry Burgess Nationality: British |
Dates: Tuesday, November 9, 2021 - Monday, November 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Inhoco Formations Limited 60 Chiswell Street, EC1Y 4AG |
Dates: Tuesday, September 7, 2021 - Tuesday, November 9, 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 | GROUP |
|---|---|
| End of financial Year | 29 July |
| Next annual accounts due | 29 April 2024, (-198 days left) |
| Latest accounts | 29 July 2022 |
| Next confirmation statement due | 05 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FOURSYNERGY HOLDCO LTD.
Previous Names
| Name | Change Date |
|---|---|
| FOURSYNERGY HOLDCO LTD | 07 Sep 2021 |
| AGHOCO 2097 LIMITED | 29 Oct 2021 |