SYNERGY HOLDCO LTD
SHERWOOD ENTERPRISE CENTRE 486, MANSFIELD ROAD, NOTTINGHAM NG5 2FB- Active
- Private Limited Company
- Company No. 13065329
- Last Updated: 01 Mar 2024
Company Profile
SYNERGY HOLDCO LTD was incorporated on Sunday, December 6, 2020 as a Private Limited Company with registered address in NOTTINGHAM. SYNERGY HOLDCO LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 3 years 10 months and 13 days.
| Name | SYNERGY HOLDCO LTD |
|---|---|
| Company number | 13065329 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHERWOOD ENTERPRISE CENTRE 486 MANSFIELD ROAD NOTTINGHAM NG5 2FB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wilsons Independent Holdco Trading Ltd Mansfield Road, NG5 2FB |
Dates: Sunday, December 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ultra Holdco Ltd Mansfield Road, NG5 2FB |
Dates: Sunday, December 6, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SYNERGY HOLDCO LTD.
Previous Names
| Name | Change Date |
|---|---|
| SYNERGY HOLDCO LTD | 06 Dec 2020 |