Menna Overview
Here’s a quick overview of SYNERGY NOMINEES LIMITED 👀 — a St. Albans based business that started in 2013.
SYNERGY NOMINEES LIMITED
- Company statusactive
- Company No08783769
- Age12 years 8 months Incorporated 20 November 2013
- Officers3
Address
Centrium 1 Griffiths Way, St. Albans, AL1 2RD, England
SYNERGY NOMINEES LIMITED is an active company incorporated on 20 November 2013 and based in St. Albans, England. The company was registered 13 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 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Dormant
11 Months Ago on 04 Aug 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 26 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 17 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 05 Aug 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 08 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 02 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 02 Nov 2020
Appoint Person Director Company With Name Date
6 Years Ago on 27 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Julie | secretary | 18 Jun 2025 | |
| ARYA, Rajeev | director | Oct 1964 | 03 Jun 2024 |
| MCGOULDRICK, Rachel | director | Dec 1957 | 03 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Synergy Financial Products Limited | 06 Apr 2016 |
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ARYA, Rajeev, HUBBARD, Alan Francois, JORDAN, Peter Jonathon, LYONS, Eoin are mutual persons.
ARYA, Rajeev, MCGOULDRICK, Rachel, BATEMAN, Graham George, HUBBARD, Alan Francois, JORDAN, Peter Jonathon, LYONS, Eoin, OLDHAM, Matthew James, OLIVER, Tanya Irene, PEARS, John Benjamin, WYATT, Stephen Thomas are mutual persons.
ARYA, Rajeev, HUBBARD, Alan Francois, JORDAN, Peter Jonathon, LYONS, Eoin are mutual persons.
ARYA, Rajeev, MCGOULDRICK, Rachel, BATEMAN, Graham George, HUBBARD, Alan Francois, JORDAN, Peter Jonathon, LYONS, Eoin, OLDHAM, Matthew James, OLIVER, Tanya Irene, PEARS, John Benjamin, WYATT, Stephen Thomas, YAU, Stephen are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
KHCS SECRETARIES LIMITED is a mutual person.
KHCS SECRETARIES LIMITED is a mutual person.
KHCS SECRETARIES LIMITED is a mutual person.
HUBBARD, Alan Francois are mutual persons.
HUBBARD, Alan Francois are mutual persons.
HUBBARD, Alan Francois are mutual persons.
OLDHAM, Matthew James are mutual persons.
OLDHAM, Matthew James are mutual persons.
OLDHAM, Matthew James are mutual persons.
OLDHAM, Matthew James are mutual persons.
MOTOR INSURERS' INFORMATION CENTRE
ARYA, Rajeev are mutual persons.
INSURANCE DATABASE SERVICES LIMITED
ARYA, Rajeev are mutual persons.
HELP THE AGED
ARYA, Rajeev are mutual persons.
AGE UK TRADING CIC
ARYA, Rajeev are mutual persons.
AGE CONCERN TRUST CORPORATION
ARYA, Rajeev are mutual persons.
SHOWSTOPPERS CAMP LIMITED
KHCS SECRETARIES LIMITED is a mutual person.
MANOR WAY MANAGEMENT COMPANY (NO. 1) LIMITED
KHCS SECRETARIES LIMITED is a mutual person.
SURESITE GROUP HOLDINGS LIMITED
OLDHAM, Matthew James are mutual persons.
SURESITE EBT LIMITED
OLDHAM, Matthew James are mutual persons.
HONG KONG POLYU (UNITED KINGDOM) ASSOCIATION
YAU, Stephen are mutual persons.
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Menna Overview
Here’s a quick overview of SYNERGY NOMINEES LIMITED 👀 — a St. Albans based business that started in 2013.