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Nom

Synovia Holdings LTD
Adresse
6th Floor
9 Appold Street
London
EC2A 2AP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11671387 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Hopkins, Gary John Status: Active Notified: 12/11/2018 Date of Birth: 01/1975 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%
    •
    Van Zyl, De Kock Status: Active Notified: 12/11/2018 Date of Birth: 03/1966 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 (3)

    Source: Companies House
    Gupta, Amit Tower A, Ebene, Mauritius Status: Active Notified: 20/09/2021 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: Mauritius Nationality: Indian
    Hopkins, Gary John London, United Kingdom Status: Active Notified: 14/03/2019 Date of Birth: 01/1975 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British
    Van Zyl, De Kock London, United Kingdom Status: Active Notified: 12/11/2018 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British

    Companies Controlled by This Company (8)

    gb-flag 33Purley Downs Limited Status: Active Notified: 13/02/2019 Companies House Number: 09868541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Namsa ONE Limited Status: Active Notified: 07/02/2020 Companies House Number: 12450003 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 Shirley Road Limited Status: Active Notified: 14/08/2019 Companies House Number: 12156664 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Trundleys Limited Status: Active Notified: 13/02/2019 Companies House Number: 09632726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Gipsy Hill LTD Status: Ceased Notified: 20/06/2019 Ceased: 14/12/2021 Companies House Number: 11609766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Gipsy Hill LTD Status: Ceased Notified: 20/06/2019 Ceased: 14/12/2021 Companies House Number: 11609766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Russell Hill Limited Status: Ceased Notified: 14/12/2021 Ceased: 12/10/2023 Companies House Number: 12213528 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sesixteen Limited Status: Ceased Notified: 13/02/2019 Ceased: 30/05/2022 Companies House Number: 09875941 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •