SYNERGEN HOLDINGS LIMITED
Activities of other holding companies n.e.c.
SYNERGEN HOLDINGS LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Severn Trent Centre 2 St John's Street Coventry CV1 2LZ United Kingdom
Credit Report
Discover SYNERGEN HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Cash in Bank
N/A
Net Assets
£7.50M
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Alan John Durham | Director | Active |
| Tracey Anne Miah | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Severn Trent Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Thomas John Collings
Ceased 1 Aug 2025
Paul David Castle
Ceased 1 Aug 2025
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Nov 2025 | Capital | Capital Variation Of Rights Attached To Shares | View(2 pages) |
| 7 Nov 2025 | Incorporation | Memorandum Articles | View(25 pages) |
| 7 Nov 2025 | Resolution | Resolutions | View(3 pages) |
| 7 Nov 2025 | Capital | Capital Name Of Class Of Shares | View(2 pages) |
| 15 Aug 2025 | Officers | Appointment of Mrs Tracey Anne Miah as director on 2025-08-01 | View(2 pages) |
Appointment of Mrs Tracey Anne Miah as director on 2025-08-01
Recent Activity
Latest Activity
Capital Variation Of Rights Attached To Shares
3 months ago on 7 Nov 2025
Memorandum Articles
3 months ago on 7 Nov 2025
Resolutions
3 months ago on 7 Nov 2025
Capital Name Of Class Of Shares
3 months ago on 7 Nov 2025
Appointment of Mrs Tracey Anne Miah as director on 2025-08-01
6 months ago on 15 Aug 2025