Menna Overview
Here’s a quick overview of ESYNERGY HOLDINGS LIMITED 👀 — a London based business that started in 2019.
ESYNERGY HOLDINGS LIMITED
- Company statusactive
- Company No11849065
- Age7 years 5 months Incorporated 27 February 2019
- Officers2
Address
5 Lloyd's Avenue, London, EC3N 3AE, England
ESYNERGY HOLDINGS LIMITED is an active company incorporated on 27 February 2019 and based in London, England. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 29 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 29 May 2026
Change Person Secretary Company With Change Date
3 Months Ago on 14 Apr 2026
Accounts With Accounts Type Group
4 Months Ago on 31 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 18 Mar 2026
Confirmation Statement With No Updates
4 Months Ago on 02 Mar 2026
Accounts With Accounts Type Group
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 13 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 26 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 May 2023
Accounts With Accounts Type Group
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Group
4 Years Ago on 10 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 09 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 10 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 07 Aug 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 26 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Mar 2020
Appoint Person Director Company With Name Date
7 Years Ago on 12 Jun 2019
Incorporation Company
7 Years Ago on 27 Feb 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VIAN-SMITH, Christopher | secretary | 23 Sept 2024 | |
| CROMPTON, Patrick James | director | Oct 1977 | 27 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Patrick James Crompton | Oct 1977 | 27 Feb 2019 |
Related Companies
To view a related company, use above.
CROMPTON, Patrick James, GAUSDEN, Nigel David are mutual persons.
GAUSDEN, Nigel David are mutual persons.
GAUSDEN, Nigel David are mutual persons.
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Here’s a quick overview of ESYNERGY HOLDINGS LIMITED 👀 — a London based business that started in 2019.