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Synergen Holdings Limited

Synergen Holdings Limited is an active company incorporated on 18 July 2023 with the registered office located in Coventry, West Midlands. Synergen Holdings Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
15009862
Private limited company
Age
2 years 5 months
Incorporated 18 July 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (5 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 18 Jul31 Mar 2024 (8 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Severn Trent Centre
2 St John's Street
Coventry
CV1 2LZ
United Kingdom
Address changed on 7 Aug 2025 (5 months ago)
Previous address was Dearham House Hanbury Road Stoke Prior Bromsgrove B60 4AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in UK • Born in Nov 1979
Severn Trent Holdings Limited
PSC
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Mutual Companies
Watertight Management Limited
Alan John Durham and Tracey Anne Miah are mutual people.
Active
Watertight Holdings Limited
Tracey Anne Miah is a mutual person.
Active
Synergen Utilities Limited
Tracey Anne Miah is a mutual person.
Active
Watertight Management Holdings Limited
Tracey Anne Miah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Jul31 Mar 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£7.5M
Total Liabilities
£0
Net Assets
£7.5M
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
5 Months Ago on 7 Aug 2025
Mrs Tracey Anne Miah Appointed
5 Months Ago on 1 Aug 2025
Mr Alan John Durham Appointed
5 Months Ago on 1 Aug 2025
Severn Trent Holdings Limited (PSC) Appointed
5 Months Ago on 1 Aug 2025
Thomas John Collings (PSC) Resigned
5 Months Ago on 1 Aug 2025
Paul David Castle (PSC) Resigned
5 Months Ago on 1 Aug 2025
Thomas John Collings Resigned
5 Months Ago on 1 Aug 2025
Paul David Castle Resigned
5 Months Ago on 1 Aug 2025
Confirmation Submitted
5 Months Ago on 24 Jul 2025
Charge Satisfied
6 Months Ago on 17 Jun 2025
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Documents
Resolutions
Submitted on 7 Nov 2025
Memorandum and Articles of Association
Submitted on 7 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 7 Nov 2025
Change of share class name or designation
Submitted on 7 Nov 2025
Appointment of Mrs Tracey Anne Miah as a director on 1 August 2025
Submitted on 15 Aug 2025
Appointment of Mr Alan John Durham as a director on 1 August 2025
Submitted on 11 Aug 2025
Registered office address changed from Dearham House Hanbury Road Stoke Prior Bromsgrove B60 4AD United Kingdom to Severn Trent Centre 2 st John's Street Coventry CV1 2LZ on 7 August 2025
Submitted on 7 Aug 2025
Termination of appointment of Paul David Castle as a director on 1 August 2025
Submitted on 7 Aug 2025
Termination of appointment of Thomas John Collings as a director on 1 August 2025
Submitted on 7 Aug 2025
Cessation of Paul David Castle as a person with significant control on 1 August 2025
Submitted on 7 Aug 2025
Repayment History
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