Synergen Holdings Limited
Company Profile
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UnknownSynergen Holdings Limited
15009862•Private Limited With Share Capital
Severn Trent Centre, 2 St John'S Street, Coventry, CV12LZ
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Incorporated
18/07/2023
Company Age
2 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Synergen Holdings Limited (15009862) is a private limited with share capital incorporated on 18/07/2023 (2 years old) and registered in coventry, CV12LZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 18/07/2023
CV12LZ
Financial Overview
Total Assets
£7.50M
Liabilities
£0
Net Assets
£7.50M
Cash
£300
Key Metrics
3
Directors
4
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
30
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2026
Resolution
Category:Resolution
Date:07-11-2025
Memorandum Articles
Category:Incorporation
Date:07-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:07-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2025
Capital Allotment Shares
Category:Capital
Date:30-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2024
Memorandum Articles
Category:Incorporation
Date:11-12-2024
Resolution
Category:Resolution
Date:11-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2023
Capital Allotment Shares
Category:Capital
Date:10-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2023
Incorporation Company
Category:Incorporation
Date:18-07-2023
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date14/03/2026
Latest Accounts31/03/2025
Trading Addresses
Dearham House, Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B604AD
Severn Trent Centre, 2 St John'S Street, Coventry, Cv1 2Lz, CV12LZRegistered
Related Companies
4
Contact
Severn Trent Centre, 2 St John'S Street, Coventry, CV12LZ