Menna Overview
Here’s a quick overview of SYNERGY VISION HOLDINGS LIMITED 👀 — a London based business that started in 2010.
SYNERGY VISION HOLDINGS LIMITED
- Company statusactive
- Company No07441808
- Age15 years 8 months Incorporated 16 November 2010
- Officers6
Address
55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom
SYNERGY VISION HOLDINGS LIMITED is an active company incorporated on 16 November 2010 and based in London, United Kingdom. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 28 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 15 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 30 Nov 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 13 Feb 2023
Capital Name Of Class Of Shares
3 Years Ago on 13 Feb 2023
Resolution
3 Years Ago on 13 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 30 Nov 2021
Second Filing Capital Allotment Shares
5 Years Ago on 30 Jun 2021
Capital Allotment Shares
5 Years Ago on 30 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 28 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 28 Jun 2021
Memorandum Articles
5 Years Ago on 15 Mar 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALEXANDER, Yvonne Joan Marie | director | Jan 1968 | 01 Sept 2020 |
| DAWBER, Barry Christopher | director | Nov 1977 | 01 Sept 2020 |
| DAWBER, Ffyona | director | May 1973 | 16 Nov 2010 |
| FERRIS, Sorcha | director | Jul 1975 | 09 May 2022 |
| MCAINSH, Kirsty Byarre | director | Mar 1973 | 09 May 2022 |
| WHITEHEAD, Corinne | director | Apr 1979 | 01 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Synergy Vision Trustees Limited | 01 Mar 2021 | |
| Ms Ffyona Dawber | May 1973 | 06 Apr 2016 |
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ALEXANDER, Yvonne Joan Marie are mutual persons.
ALEXANDER, Yvonne Joan Marie, DAWBER, Barry Christopher, DAWBER, Ffyona, FERRIS, Sorcha, MCAINSH, Kirsty Byarre, HENDERSON, Karine Louise are mutual persons.
DAWBER, Barry Christopher are mutual persons.
DAWBER, Barry Christopher are mutual persons.
DAWBER, Ffyona are mutual persons.
SYNERGY VISION TRUSTEES LIMITED
DAWBER, Ffyona are mutual persons.
CYSTIC FIBROSIS TRUST
DAWBER, Ffyona are mutual persons.
EMPLOYEE OWNERSHIP ASSOCIATION
MCAINSH, Kirsty Byarre are mutual persons.
MCAINSH ELECTRICAL LTD
MCAINSH, Kirsty Byarre are mutual persons.
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Here’s a quick overview of SYNERGY VISION HOLDINGS LIMITED 👀 — a London based business that started in 2010.