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SYNERGIZE HOLDINGS LTD

Active
08813461·incorporated 2013-12-13

SYNERGIZE HOLDINGS LTD is an active UK private limited company, incorporated on 13 December 2013 at Companies House (number 08813461; OpenRegistry canonical ID GB-08813461-synergize-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 9,429 active companies registered in Harrogate, North Yorkshire (postcode HG3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-12-13
Registered Address
4 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Mortgages and charges

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

Persons with significant control

SYNERGIZE HOLDINGS LTD has 1 person with significant control on file:

  • Grosvenor House Group Limited (England reg. 01819984). Notified 2018-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Peter Jones born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2018-03-02.
    • Owns 50–75% of shares

Previous names

SYNERGIZE HOLDINGS LTD has previously traded as:

  • DEPET MANAGEMENT SERVICES LIMITED (until 2021-06-02)

Similar UK companies

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