SYNERGIZE HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
SYNERGIZE HOLDINGS LTD
COMPANY NUMBER
08813461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/12/2013
(10 years and 11 months old)
WEBSITE
https://www.ghgplc.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
13/12/2013
02/06/2021
DEPET MANAGEMENT SERVICES LIMITED
NORTH YORKSHIRE
HG3 1GY
Telephone: 01423523444
TPS: No
4 Greengate
Cardale Park
HARROGATE
HG3 1GY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROSVENOR HOUSE GROUP LIMITED | Active - Accounts Filed | View Report |
| SYNERGIZE HOLDINGS LTD | Active - Accounts Filed | View Report |
| SYNERGIZE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYNERGIZE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNERGIZE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNERGIZE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2018 - Present (6 years and 8 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 43 Past: 0 |
View Report |
|
02/03/2018 - Present (6 years and 8 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 97 Past: 35 |
View Report |
|
14/08/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/08/2020 - Present (4 years and 3 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
13/12/2013 - 02/03/2018 (4 years and 2 months) Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GH NEWCO 1 LIMITED | Active - Accounts Filed | View Report |
| GROSVENOR HOUSE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GROSVENOR HOUSE GROUP LIMITED | Active - Accounts Filed | View Report |
| GHG-AFCO (LUTON) LIMITED | Active - Accounts Filed | View Report |
| GROSVENOR FACILITIES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| G H (PROPERTY SERVICES & MAINTENANCE) LTD | Active - Accounts Filed | View Report |
| SYNERGIZE HOLDINGS LTD | Active - Accounts Filed | View Report |
| SYNERGIZE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 24/05/2021 | Change in Reg. Office |
| 24/02/2021 | New Confirmation Statement filed |
| 18/08/2020 | New Company Secretary Alastair William Hopps (927312566) Appointed |
| 18/08/2020 | New Board Member Mark Nicholas James Loftus (927312564) Appointed |
| 07/03/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 21/03/2018 | New Accounts filed |
| 08/03/2018 | Debra Paula Jones (918362172) has left the board |
| 08/03/2018 | Peter Jones (916353496) has left the board |
| 07/03/2018 | New Board Member Alastair William Hopps (924378683) Appointed |
| 07/03/2018 | New Board Member Alexander Toby Shedden Parry (914705316) Appointed |
| 17/01/2018 | New Confirmation Statement filed |
| 21/02/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 24/06/2016 | New Accounts filed |
| 24/12/2015 | New Annual Return filed |
| 20/12/2014 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 23/04/2014 | New Board Member Peter Jones (916353496) Appointed |
| 23/04/2014 | Peter Jones (918682800) has left the board |
| 15/04/2014 | New Board Member Peter Jones (918682800) Appointed |
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