Synergize Holdings Ltd
- Company number
- 08813461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Dec 2013
- Nature of business
- Activities of head offices
- Corporate group
- GH Newco 1 Limited (6 companies)
Registered office
Previous names
- Depet Management Services Limited (until 2 Jun 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Jones | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 2 Mar 2018 |
| Grosvenor House Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 Dormant | £2,228,954 | 3 |
| 31 May 2024 | - | - |
| 31 May 2023 | - | - |
| 31 May 2022 | - | - |
| 31 May 2021 | - | - |
| 31 May 2020 | - | - |
| 31 May 2019 | - | - |
| 31 May 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
Connections
Owned by
Synergize Holdings Ltd → Grosvenor House Group Limited → Grosvenor House Group Holdings Limited → GH Newco 1 Limited
Controls
- Synergize Ltd (05294958)
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