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Companies House/Oxford/Company profile

SYNERGY GLOBAL GROUP LIMITED

Active
12467635·incorporated 2020-02-17

SYNERGY GLOBAL GROUP LIMITED is an active UK private limited company, incorporated on 17 February 2020 at Companies House (number 12467635; OpenRegistry canonical ID GB-12467635-synergy-global-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 11,557 active companies registered in Oxford, Oxfordshire (postcode OX2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-17
Registered Address
264 BANBURY ROAD, OXFORD, OXFORDSHIRE, OX2 7DY, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-17. Next confirmation statement due 2027-05-01.

Persons with significant control

SYNERGY GLOBAL GROUP LIMITED has 1 person with significant control on file:

  • Mr Edward Charles Robert O'Keefe born 1973 resident in United Kingdom, British national. Notified 2020-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Woodberry Secretarial Limited (United Kingdom reg. 07168188). Notified 2020-02-17. Ceased 2020-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Kapelus born 1970 resident in South Africa, South African national. Notified 2020-03-10. Ceased 2025-02-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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