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Nom

Synergy Mortgages LTD

Adresse
Devon House
Chorley New Road
Bolton
BL1 4QR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10722627 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétédissolved
Noms Précédents
  • Consumer Home Improvement Finance LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    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