FOURSYNERGY HOLDCO LTD - SALFORD
| Company Profile | Company Filings |
Overview
FOURSYNERGY HOLDCO LTD is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
FOURSYNERGY HOLDCO LTD was incorporated 2 years ago on 07/09/2021 and has the registered number: 13606374. The accounts status is GROUP and accounts are next due on 29/04/2024.
FOURSYNERGY HOLDCO LTD was incorporated 2 years ago on 07/09/2021 and has the registered number: 13606374. The accounts status is GROUP and accounts are next due on 29/04/2024.
FOURSYNERGY HOLDCO LTD - SALFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 7 | 29/07/2022 | 29/04/2024 |
Registered Office
16 CAROLINA WAY
SALFORD
M50 2ZY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 2097 LIMITED (until 29/10/2021)
AGHOCO 2097 LIMITED (until 29/10/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/10/2023 | 07/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES EDMUND SHALLCROSS | Sep 1978 | British | Director | 2021-11-09 | CURRENT |
| MR JOHN RUSSELL | Jun 1964 | British | Director | 2021-11-09 | CURRENT |
| MR JAMES DAVID MELLOR | Jul 1970 | British | Director | 2021-11-09 | CURRENT |
| MR IAN BARRY BURGESS | Feb 1971 | British | Director | 2021-10-29 | CURRENT |
| INHOCO FORMATIONS LIMITED | Corporate Director | 2021-09-07 UNTIL 2021-10-29 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2021-09-07 UNTIL 2021-10-29 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Director | 2021-09-07 UNTIL 2021-10-29 | RESIGNED | ||
| MR ROGER HART | Jan 1971 | British | Director | 2021-09-07 UNTIL 2021-10-29 | RESIGNED |
| ALYSSA GARDINER | Oct 1960 | British | Director | 2021-11-09 UNTIL 2023-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Genus Developments Ltd | 2021-11-15 | Urmston Manchester |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
|
| Moene Ltd | 2021-11-15 | Salford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Ian Barry Burgess | 2021-11-09 - 2021-11-15 | 2/1971 | Salford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Inhoco Formations Limited | 2021-09-07 - 2021-11-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |