SYNERGY HOLDINGS LIMITED
Company Number 01006886
Status
Active
Incorporated
April 2, 1971
Entity Type
Ltd
Registered Office
Thorne Lancaster Parker, 5th Floor Palladium House
London
W1F 7TA
64209
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Sep 16, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SYNERGY HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01006886, this organization has been active since April 1971. Primarily in the 64209 sector, the business maintains its official headquarters at Thorne Lancaster Parker, 5th Floor Palladium House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Sep 21, 2026
Officers
Sep 17, 2026
Persons With Significant Control
Apr 22, 2026
Officers
Apr 21, 2026
Officers
Apr 21, 2026
Officers
Apr 21, 2026
Accounts
Dec 17, 2025
Confirmation Statement
Sep 17, 2025
Accounts
Jan 10, 2025
Confirmation Statement
Sep 4, 2024
Officers
Jan 22, 2024
Address
Jan 8, 2024
Accounts
Dec 6, 2023
Confirmation Statement
Sep 15, 2023
Accounts
Mar 27, 2023
Officers
Mar 21, 2023
Confirmation Statement
Sep 6, 2022
Accounts
Mar 23, 2022
Confirmation Statement
Oct 6, 2021
Accounts
Jan 6, 2021
Confirmation Statement
Oct 6, 2020
Accounts
Dec 18, 2019
Confirmation Statement
Sep 26, 2019
Accounts
Dec 19, 2018
Confirmation Statement
Oct 2, 2018
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Mr Peter Michael Brown
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
40%
over 55 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
director
director
secretary
director
director
Connected Companies
05780452
BLACKFIELDS LTD
BROWN, Dominic Peter is a secretary
07982254
TOMORROW'S ACHIEVERS EDUCATIONAL TRUST
BROWN, Hugo Michael Hubert is a director
07284977
THE FUTURE IS GREEN LTD
BROWN, Hugo Michael Hubert is a director