DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Synergy Mortgages LTD

Adresa
Devon House
Chorley New Road
Bolton
BL1 4QR
VAT ID (DIČ) no VAT ID available
Company No. 10722627 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. duben 2022
Sector (SIC)66190 Activities auxiliary to financial intermediation n.e.c.
Company Register Statusdissolved
Previous Names
  • Consumer Home Improvement Finance LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    Hindley, Rachel Louise Status: Active Notified: 19/01/2021 Date of Birth: 02/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Housesteads Ltd Status: Active Notified: 14/05/2020 Companies House Number: 08989628 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Platinum Funding Ltd Status: Active Notified: 25/06/2020 Companies House Number: 08952248 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Bourner, Justin Marcus Status: Ceased Notified: 14/04/2017 Ceased: 14/05/2020 Date of Birth: 07/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cottenham, Simon John Status: Ceased Notified: 14/04/2017 Ceased: 30/04/2019 Date of Birth: 11/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Thorpe, Terence Vincent Bolton, Greater Manchester, England Status: Active Notified: 11/09/2020 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thorpe, Terence Vincent Bolton, Greater Manchester, England Status: Active Notified: 23/06/2020 Role: Secretary