CYNERGY HOLDING LTD
AUDLEY CHAUCER LTD BEWLEY HOUSE, PARK ROAD, ESHER KT10 8NP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13919446
- Last Updated: 01 Mar 2024
Company Profile
CYNERGY HOLDING LTD was incorporated on Wednesday, February 16, 2022 as a Private Limited Company with registered address in ESHER. CYNERGY HOLDING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 2 years 7 months and 9 days.
| Name | CYNERGY HOLDING LTD |
|---|---|
| Company number | 13919446 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
AUDLEY CHAUCER LTD BEWLEY HOUSE PARK ROAD ESHER KT10 8NP |
|---|---|
| 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 Alain George Francois De Brauwere Nationality: Dutch |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 50 to 75 percent
|
| Mr John Leslie Cousins Nationality: British |
Dates: Monday, February 21, 2022 - Wednesday, February 1, 2023
ownership of shares 75 to 100 percent
|
| Jeremy John Deeley Nationality: English |
Dates: Wednesday, February 16, 2022 - Monday, February 21, 2022
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 16 November 2023, (-314 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CYNERGY HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| CYNERGY HOLDING LTD | 16 Feb 2022 |