Universal Synergistic Holdings Limited
- Company number
- 09304285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Nov 2014
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Foxgrove Securities Limited (3 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Hickson | Ownership Of Shares 25 To 50 Percent | 12 Oct 2016 | 8 Feb 2021 |
| Mr Kevin James Waud | Ownership Of Shares 25 To 50 Percent | 14 Oct 2016 | 22 Apr 2021 |
| Mr Kenneth Woodwall Foard | Ownership Of Shares 25 To 50 Percent | 12 Oct 2016 | 29 Sep 2021 |
| Dr Lee Bridgeman | Ownership Of Shares 25 To 50 Percent | 12 Oct 2016 | 29 Sep 2021 |
| Eumar Technology Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £956,408 | - | 0 |
| 31 Aug 2024 | £522,011 | - | 0 |
| 31 Aug 2023 | - | - | 0 |
| 31 Aug 2022 | - | - | 0 |
| 31 Aug 2021 | - | - | 0 |
| 30 Nov 2020 | - | - | 0 |
| 30 Nov 2019 | - | - | 0 |
| 30 Nov 2018 Dormant | £500 | £500 | - |
| 30 Nov 2017 | £520 | - | - |
| 30 Nov 2016 Dormant | £500 | £500 | - |
| 30 Nov 2015 Dormant | £500 | £500 | - |
Connections
Owned by
Universal Synergistic Holdings Limited → Eumar Technology Limited → Foxgrove Securities Limited
Controls
- Hybrisan Ltd (08663730)
Companies at the same address
- Hybrisan Ltd (08663730)