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Synergize Holdings Ltd

Synergize Holdings Ltd is an active company incorporated on 13 December 2013 with the registered office located in Harrogate, North Yorkshire. Synergize Holdings Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08813461
Private limited company
Age
11 years
Incorporated 13 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
4 Greengate
Cardale Park
Harrogate
North Yorkshire
HG3 1GY
United Kingdom
Same address for the past 4 years
Telephone
01423 523444
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jan 1986
Director • British • Lives in UK • Born in Aug 1981
Director • British • Lives in UK • Born in Sep 1976
Grosvenor House Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GH Newco 1 Limited
Alexander Toby Shedden Parry, , and 1 more are mutual people.
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Grosvenor House Group Limited
Alexander Toby Shedden Parry, Alastair William Hopps, and 1 more are mutual people.
Active
Grosvenor Facilities Management Limited
Alexander Toby Shedden Parry, Alastair William Hopps, and 1 more are mutual people.
Active
G H (Property Services & Maintenance) Ltd
Alexander Toby Shedden Parry, Alastair William Hopps, and 1 more are mutual people.
Active
GH North Yorkshire Limited
Alexander Toby Shedden Parry and are mutual people.
Active
DC Holdings (Amber Valley) Limited
Alexander Toby Shedden Parry and are mutual people.
Active
DC Projects (Amber Valley) Limited
Alexander Toby Shedden Parry and are mutual people.
Active
DC Holdings (Wolverhampton) Limited
Alexander Toby Shedden Parry and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.31M
Same as previous period
Total Liabilities
-£81.48K
Same as previous period
Net Assets
£2.23M
Same as previous period
Debt Ratio (%)
4%
Same as previous period
Latest Activity
Full Accounts Submitted
6 Months Ago on 6 Mar 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Mr Alastair William Hopps Details Changed
2 Years 1 Month Ago on 3 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 2 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Small Accounts Submitted
3 Years Ago on 2 Mar 2022
Confirmation Submitted
3 Years Ago on 26 Jan 2022
Small Accounts Submitted
4 Years Ago on 10 Jun 2021
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Documents
Full accounts made up to 31 May 2024
Submitted on 6 Mar 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 13 Jan 2025
Full accounts made up to 31 May 2023
Submitted on 4 Mar 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 24 Jan 2024
Director's details changed for Mr Alastair William Hopps on 3 August 2023
Submitted on 5 Sep 2023
Memorandum and Articles of Association
Submitted on 28 Mar 2023
Resolutions
Submitted on 28 Mar 2023
Full accounts made up to 31 May 2022
Submitted on 2 Mar 2023
Resolutions
Submitted on 8 Feb 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 26 Jan 2023
Repayment History
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