-
SYNERGIZE HOLDINGS LTD - 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 08813461
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Greengate
- Cardale Park
- Harrogate
- North Yorkshire
- HG3 1GY
- United Kingdom 4 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom UK
Management
- Managing Directors
- HOPPS, Alastair William
- LOFTUS, Mark Nicholas James
- PARRY, Alexander Toby Shedden
- Company secretaries
- HOPPS, Alastair William
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-13
- Age Of Company 2013-12-13 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Grosvenor House Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DEPET MANAGEMENT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Annual Return
- Due Date: 2025-01-26
- Last Date: 2024-01-12
-
SYNERGIZE HOLDINGS LTD Company Description
- SYNERGIZE HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 08813461. Its current trading status is "live". It was registered 2013-12-13. It was previously called DEPET MANAGEMENT SERVICES LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary.It can be contacted at 4 Greengate .
Get SYNERGIZE HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Synergize Holdings Ltd - 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
- 2013-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SYNERGIZE HOLDINGS LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-01-24) - CS01
keyboard_arrow_right 2023
-
memorandum-articles (2023-03-28) - MA
-
resolution (2023-02-08) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2023-01-26) - CS01
-
accounts-with-accounts-type-full (2023-03-02) - AA
-
resolution (2023-03-28) - RESOLUTIONS
-
change-person-director-company-with-change-date (2023-09-05) - CH01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-small (2022-03-02) - AA
-
confirmation-statement-with-no-updates (2022-01-26) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-small (2021-06-10) - AA
-
resolution (2021-06-02) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2021-05-20) - AD01
-
change-person-director-company-with-change-date (2021-05-13) - CH01
-
confirmation-statement-with-no-updates (2021-02-19) - CS01
keyboard_arrow_right 2020
-
appoint-person-secretary-company-with-name-date (2020-08-14) - AP03
-
confirmation-statement-with-updates (2020-01-22) - CS01
-
accounts-with-accounts-type-small (2020-03-03) - AA
-
appoint-person-director-company-with-name-date (2020-08-14) - AP01
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-04-18) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-11) - MR01
-
accounts-with-accounts-type-small (2019-04-05) - AA
-
confirmation-statement-with-updates (2019-03-19) - CS01
-
change-account-reference-date-company-previous-shortened (2019-03-19) - AA01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-03-16) - AA
-
termination-director-company-with-name-termination-date (2018-03-06) - TM01
-
cessation-of-a-person-with-significant-control (2018-03-06) - PSC07
-
notification-of-a-person-with-significant-control (2018-03-06) - PSC02
-
appoint-person-director-company-with-name-date (2018-03-05) - AP01
-
confirmation-statement-with-no-updates (2018-01-12) - CS01
-
resolution (2018-01-08) - RESOLUTIONS
-
capital-name-of-class-of-shares (2018-01-08) - SH08
keyboard_arrow_right 2017
-
second-filing-capital-allotment-shares (2017-12-19) - RP04SH01
-
confirmation-statement-with-updates (2017-02-16) - CS01
-
accounts-with-accounts-type-total-exemption-small (2017-01-06) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-06-21) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-12-04) - AA
-
resolution (2014-04-11) - RESOLUTIONS
-
appoint-person-director-company-with-name (2014-04-11) - AP01
-
capital-name-of-class-of-shares (2014-04-11) - SH08
-
capital-allotment-shares (2014-04-11) - SH01
-
capital-allotment-shares (2014-03-14) - SH01
-
change-account-reference-date-company-current-shortened (2014-03-04) - AA01
keyboard_arrow_right 2013
-
incorporation-company (2013-12-13) - NEWINC