Synsion Topco Limited
- Company number
- 13514422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Aghoco 2089 Limited (until 3 Sep 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HART, Roger | Director | 16 Jul 2021 | 3 Sep 2021 |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 16 Jul 2021 | 3 Sep 2021 |
| INHOCO FORMATIONS LIMITED | Corporate-Director | 16 Jul 2021 | 3 Sep 2021 |
| A G SECRETARIAL LIMITED | Corporate-Director | 16 Jul 2021 | 3 Sep 2021 |
| MORRISON, David Ian Alexander | Director | 3 Sep 2021 | 14 Sep 2024 |
| HASSETT, Timothy Brian | Director | 3 Sep 2021 | |
| HAXBY, Michael Andrew | Director | 3 Sep 2021 | |
| SENSAGIR, Iltay | Director | 3 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inhoco Formations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jul 2021 | 6 Sep 2021 |
| Mr Alexander Maria Paiusco | Ownership Of Shares 75 To 100 Percent | 6 Sep 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Directors’ other companies
- HAXBY, Michael Andrew - Director at Nash Squared Holdings Limited
- HAXBY, Michael Andrew - Director at The Power Of Talent Midco Ltd
- HAXBY, Michael Andrew - Director at UK Frisbee Debtco Limited
- SENSAGIR, Iltay - Director at UK Frisbee Debtco Limited