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Nom

Synergy Financial Products LTD

Adresse
Building 1, Centrium
Griffiths Way
St Albans
Hertfordshire
AL1 2RD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 octobre 2018
Company Register Name Synergy Financial Products Limited
Société Numéro de Registre 01792304 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • NEW Direction Finance Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Elliott, Nigel Howard Status: Active Notified: 06/04/2016 Date of Birth: 07/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Pandora Software Services Limited Status: Active Notified: 08/08/2022 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Sesame Bankhall Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/08/2022 Companies House Number: 03573552 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Lyons, Eoin St. Albans, England Status: Active Notified: 27/03/2020 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Yau, Stephen St. Albans, England Status: Active Notified: 01/06/2018 Role: Secretary
    Oldham, Matthew James St. Albans, England Status: Ceased Notified: 01/12/2016 Ceased: 13/03/2020 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Synergy Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 08783769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more