Synergy Retail Support Holdings Limited

Company number: 14356355
Status: Active
Type: Private Limited Company
Incorporated: 14 Sep 2022
Nature of business: Activities of other holding companies n.e.c.
Corporate group: Transit Topco Limited (12 companies)

Registered office

Ditton Park Riding Court Road
Datchet
Slough
SL3 9GL

Officers

Name	Role	Appointed	Resigned
LIGHT, Helen Jane	Secretary	26 Oct 2026
WRIGHT, William Thomas	Director	26 Oct 2026
TRUESDALE, Ian William David	Director	26 Oct 2026
REES, Gary Leigh	Director	16 Sep 2022
FALKNER, Thomas James	Director	26 Jul 2024	26 Oct 2026

Control

Name	Nature of control	Notified	Ceased
Dx Network Services Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	26 Oct 2026
Mr Gary Leigh Rees	Ownership Of Shares 75 To 100 Percent	26 Jul 2024	26 Oct 2026

Accounts

Year ended	Cash	Employees
31 Mar 2025	£1,629,276	2
31 Mar 2024	-	1
31 Mar 2023	-	1

Connections

Owned by

Synergy Retail Support Holdings Limited → DX Network Services Limited → DX Services Limited → DX (Group) Limited → Transit Bidco Limited → Transit Midco Limited

Controls

Synergy Retail Support Ltd (06865178)

Directors’ other companies

TRUESDALE, Ian William David - Director at Transit Topco Limited
TRUESDALE, Ian William David - Director at Synergy Retail Support Ltd
TRUESDALE, Ian William David - Director at Transit Bidco Limited
TRUESDALE, Ian William David - Director at Transit Midco Limited
TRUESDALE, Ian William David - Director at Transit Holdco Limited
WRIGHT, William Thomas - Director at Synergy Retail Support Ltd
WRIGHT, William Thomas - Director at Transit Bidco Limited
WRIGHT, William Thomas - Director at Transit Midco Limited
WRIGHT, William Thomas - Director at Transit Holdco Limited
WRIGHT, William Thomas - Director at Transit Topco Limited

Companies at the same address

Data