Sinergy Group Ltd
- Company number
- 10658208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Mar 2017
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- DK Group Holdings Ltd (until 16 Jan 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCLELLAN, Connor Kingsley | Director | 24 Feb 2025 | 8 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Direct Property Investments Ltd | Ownership Of Shares 25 To 50 Percent | 8 Mar 2017 | 22 Apr 2022 |
| Dmc Estates Ltd | Ownership Of Shares 25 To 50 Percent | 8 Mar 2017 | 22 Apr 2022 |
| Amax Group Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Apr 2022 | 1 Mar 2024 |
| Dkmc Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Apr 2022 | 1 Mar 2024 |
| Horizon Beach Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Mar 2024 | 8 Jul 2025 |
| Cam Group Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Mar 2024 | 8 Jul 2025 |
| Mr Connor Kingsley Mcclellan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Jul 2025 | 8 Aug 2026 |
| Mr Carl Andrew Moore | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£271,409 | £5,755 | 0 |
| 31 Mar 2024 | -£182,010 | - | 0 |
| 31 Mar 2023 | -£180,802 | - | 0 |
| 31 Mar 2022 | -£123,302 | £2,400 | 0 |
| 31 Mar 2021 | -£52,107 | £1,516 | 0 |
| 29 Mar 2020 | £166,186 | - | 0 |
| 31 Mar 2019 | -£76 | £93 | - |
| 31 Mar 2018 | £43 | £4,254 | - |
| 31 Mar 2017 Dormant | £100 | £100 | - |
Connections
Controls
- SGL 1 Ltd (12659523)
- SGL 12 Ltd (16347204)
- SGL 13 Ltd (16347313)
- SGL 2 Ltd (12659511)
- SGL 3 Ltd (13243509)
- SGL 4 Ltd (14844546)
- SGL 5 Ltd (14853922)
- SGL 6 Ltd (15401992)
- SGL 8 Ltd (15416781)
- SGL 9 Ltd (15417102)
Companies at the same address
- Adelphi Wharf Phase 1 Ltd (10614859)
- Amax Consultancy Ltd (11864164)
- Amax Group Limited (12353221)
- Bridgewater Wharf Ltd (09922341)
- Fortis Commercial Holdings Limited (09972420)
- Fortis Land Ltd (11358584)
- Fortis Management Company Ltd (08443995)
- Foxmay One Ltd (16388209)
- Foxmay Two Ltd (16388178)
- George House (Hull) Ltd (11882774)