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Think Synergy LTD

Adresa
Riverside House
The Waterfront
Newcastle - Upon - Tyne
NE15 8UY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
End of VAT Registration
19. duben 2019
Company Register Name Think Synergy Limited
Company Register Address Ernst & Young Llp
Newcastle Upon Tyne
SE1 2AF
Company No. 05113517 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusliquidation
Previous Names
  • Aukdh (NO. 2) Limited
  • Origen Financial Services Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Quilter Financial Planning Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 03276760 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Dean, Mitchell London, United Kingdom Status: Active Notified: 03/07/2020 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gazard, Stephen Charles London, United Kingdom Status: Active Notified: 03/07/2020 Date of Birth: 07/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Quilter Cosec Services Limited, London, United Kingdom Status: Active Notified: 12/01/2018 Role: Secretary
    Sharkey, Darren William John Newcastle Upon Tyne Status: Ceased Notified: 03/02/2017 Ceased: 03/07/2020 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish