OpenCompanies

New Direction Finance Nominees Limited

Company number
02947472
Status
Active
Type
Private Limited Company
Incorporated
11 Jul 1994
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Synergy Financial Products Limited (2 companies)

Registered office

Centrium 1
Griffiths Way
St. Albans
AL1 2RD

Officers

NameRoleAppointedResigned
MCGOULDRICK, Rachel Director 3 Feb 2025
ARYA, Rajeev Director 3 Jun 2024

Control

NameNature of controlNotifiedCeased
Synergy Financial Products Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Year ended Net assets
30 Jun 2025 Dormant £2
30 Jun 2024 Dormant £2
30 Jun 2023 Dormant £2
30 Jun 2022 Dormant £2
30 Jun 2021 Dormant £2
30 Jun 2020 Dormant £2
30 Jun 2019 Dormant £2
30 Jun 2018 Dormant £2
30 Jun 2017 Dormant £2
30 Jun 2016 Dormant £2
30 Jun 2015 Dormant £2
30 Jun 2014 Dormant £2
30 Jun 2013 Dormant £2
30 Jun 2012 Dormant £2
30 Jun 2011 Dormant £2
30 Jun 2010 Dormant £2
30 Jun 2009 Dormant £2
30 Jun 2008 Dormant £2
30 Jun 2007 -
30 Jun 2006 -
30 Jun 2005 -
30 Jun 2004 -
30 Jun 2003 -
30 Jun 2002 -
30 Jun 2001 -
30 Jun 2000 -
30 Jun 1999 -
30 Jun 1998 -
30 Jun 1997 -
30 Jun 1996 -
30 Jun 1995 -

Connections

Owned by

New Direction Finance Nominees Limited → Synergy Financial Products Limited

Directors’ other companies

Companies at the same address

Data