Menna Overview
Here’s a quick overview of SYNERGEN HOLDINGS LIMITED 👀 — a Coventry based business that started in 2023.
SYNERGEN HOLDINGS LIMITED
- Company statusactive
- Company No15009862
- Age3 years 4 months Incorporated 18 July 2023
- Officers3
Address
Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ, United Kingdom
SYNERGEN HOLDINGS LIMITED is an active company incorporated on 18 July 2023 and based in Coventry, United Kingdom. The company was registered 3 years ago.
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- 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 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 17 Jul 2026
Replacement Filing Of Director Appointment With Name
5 Months Ago on 23 Jun 2026
Appoint Person Director Company With Name Date
7 Months Ago on 15 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 14 Apr 2026
Appoint Person Secretary Company With Name Date
8 Months Ago on 23 Mar 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 23 Mar 2026
Resolution
1 Year Ago on 07 Nov 2025
Memorandum Articles
1 Year Ago on 07 Nov 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 07 Nov 2025
Capital Name Of Class Of Shares
1 Year Ago on 07 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Jun 2025
Capital Allotment Shares
1 Year Ago on 30 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Dec 2024
Memorandum Articles
1 Year Ago on 11 Dec 2024
Resolution
1 Year Ago on 11 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jul 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RICHARDS, Naomi | secretary | 17 Feb 2026 | |
| DURHAM, Alan John | director | Nov 1976 | 01 Aug 2025 |
| MCCARTHY, Charles Augustus Alexander | director | Aug 1983 | 31 Mar 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Severn Trent Holdings Limited | 01 Aug 2025 | |
| Mr Paul David Castle | Aug 1979 | 29 Sept 2023 |
| Mr Thomas John Collings | Oct 1978 | 18 Jul 2023 |
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MCCARTHY, Charles Augustus Alexander, CASTLE, Paul David, MIAH, Tracey Anne are mutual persons.
MCCARTHY, Charles Augustus Alexander, CASTLE, Paul David, MIAH, Tracey Anne are mutual persons.
MCCARTHY, Charles Augustus Alexander, CASTLE, Paul David, MIAH, Tracey Anne are mutual persons.
MCCARTHY, Charles Augustus Alexander are mutual persons.
CASTLE, Paul David, COLLINGS, Thomas John are mutual persons.
CASTLE, Paul David, COLLINGS, Thomas John are mutual persons.
COLLINGS, Thomas John are mutual persons.
WATERTIGHT MANAGEMENT HOLDINGS LIMITED
MCCARTHY, Charles Augustus Alexander, CASTLE, Paul David, COLLINGS, Thomas John, MIAH, Tracey Anne are mutual persons.
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Here’s a quick overview of SYNERGEN HOLDINGS LIMITED 👀 — a Coventry based business that started in 2023.