OpenRegistry
Companies House/Coventry/Company profile

SYNERGEN HOLDINGS LIMITED

Active
15009862·incorporated 2023-07-18

SYNERGEN HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 July 2023 at Companies House (number 15009862; OpenRegistry canonical ID GB-15009862-synergen-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 29,513 active companies registered in Coventry (postcode CV1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-07-18
Registered Address
SEVERN TRENT CENTRE, 2 ST JOHN'S STREET, COVENTRY, CV1 2LZ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of SYNERGEN HOLDINGS LIMITED

Shareholders

Look up shareholders of SYNERGEN HOLDINGS LIMITED

Financials

Check financials of SYNERGEN HOLDINGS LIMITED

Filings

Check filing history of SYNERGEN HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-17. Next confirmation statement due 2026-07-31.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SYNERGEN HOLDINGS LIMITED has 1 person with significant control on file:

  • Severn Trent Holdings Limited (United Kingdom reg. 05656363). Notified 2025-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Paul David Castle born 1979 resident in England, British national. Notified 2023-09-29. Ceased 2025-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas John Collings born 1978 resident in England, British national. Notified 2023-07-18. Ceased 2025-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Coventry:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15009862.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.