Synergy Holdco Ltd
13065329 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2020-12-06
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · DORMANT
- Next accounts due
- 2026-09-30 in 104 days
- Confirmation statement
- last made up 2025-11-30 · next due 2026-12-14
Registered office
Strelley Hall Main StreetStrelley
Nottingham
Ng8 6pe
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 |
|---|---|---|---|---|
| Balance sheet | ||||
| Equity |
£-625
↓55.9%
|
£-401
↓125.3%
|
£-178
|
£100
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
70229
· Management consultancy activities other than financial management
Officers (2)
- Eden, Ross Charles · Director appointed 2020-12-06
- Wilson, Aaron Davis · Director appointed 2020-12-06 resigned 2025-01-21
People with significant control (2)
-
Wilsons Independent Holdco Trading Ltd Ceased 2025-01-21Corporate Entity Psc · notified 2020-12-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Ultra Holdco Ltd ActiveCorporate Entity Psc · notified 2020-12-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Recent filings (14)
- 2026-04-18 Change registered office address company with date old address new address AD01 Address
- 2026-01-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-10-21 Dormant accounts AA Accounts
- 2025-01-24 Director details changed CH01 Officers
- 2025-01-24 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-01-23 Termination director company with name termination date TM01 Officers
- 2025-01-23 Cessation of a person with significant control PSC07 PSC
- 2024-12-27 Dormant accounts AA Accounts
- 2023-11-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-29 Dormant accounts AA Accounts
- 2022-12-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-11-30 Dormant accounts AA Accounts
- 2022-01-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-12-06 Incorporation NEWINC Incorporation
Showing the 14 most recent filings. View full filing history at Companies House.
Source: Companies House register