Synergy (GB) Limited

Active04446159 Private limited company
Incorporated
23 May 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
David Taylor
Hanan Taylor
Accounts type
Unaudited abridged
Region
South East
Address
5B Valley Industries
Cuckoo Lane
Tonbridge
TN11 0AG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Taylor, Hanan
Secretary · Appointed 20 December 2002
British
Director · Appointed 20 December 2002
British
Born August 1965 (61)
Officer history (4 former)
22 December 2002
Resigned Amassoul, Lahsen as Secretary
22 December 2002
Resigned Amassoul, Rashid as Director
20 December 2002
Appointed Taylor, Hanan as Secretary
20 December 2002
Appointed Taylor, David William as Director
23 May 2002
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
23 May 2002
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
23 May 2002
Appointed Formation Nominees Limited as Corporate Nominee Director
23 May 2002
Resigned Formation Nominees Limited as Corporate Nominee Director
23 May 2002
Appointed Amassoul, Lahsen as Secretary
23 May 2002
Appointed Amassoul, Rashid as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

David Taylor
Individual · Notified 1 May 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born August 1965 (61)
Hanan Taylor
Individual · Notified 1 May 2016
Owns 25–50% of shares
British
Born April 1981 (45)

Holdings 3

Companies where Synergy (GB) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates12 March 2026
4 December 2025Unaudited abridged accounts31 May 2025
12 March 2025Confirmation statement with updates12 March 2025
11 March 2025Confirmation statement with no updates26 February 2025
4 March 2025Unaudited abridged accounts31 May 2024
Show all recent filings

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