SH

SYNERGIZE HOLDINGS LTD

Active

Company number 08813461

Harrogate, United Kingdom · Incorporated 13 December 2013

4 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

Last updated on 23 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 February 2014

Company history

Previous company names

DEPET MANAGEMENT SERVICES LIMITED · 13 December 2013 – 2 June 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Grosvenor House Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 March 2018

Funding

3 funding rounds
20 February 2014
Shares allotted · 0 shares allotted
—
20 February 2014
Shares allotted · 0 shares allotted
—
20 February 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
27 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Accounts With Accounts Type Full
Accounts
6 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Full
Accounts
4 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Change Person Director Company With Change Date
Officers
5 September 2023 View
Memorandum Articles
Incorporation
28 March 2023 View
Resolution
Resolution
28 March 2023 View
Accounts With Accounts Type Full
Accounts
2 March 2023 View
Resolution
Resolution
8 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2023 View
Accounts With Accounts Type Small
Accounts
2 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2022 View
Accounts With Accounts Type Small
Accounts
10 June 2021 View
Resolution
Resolution
2 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2021 View
Change Person Director Company With Change Date
Officers
13 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
14 August 2020 View
Appoint Person Director Company With Name Date
Officers
14 August 2020 View
Accounts With Accounts Type Small
Accounts
3 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2020 View
Change Person Director Company With Change Date
Officers
18 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2019 View
Accounts With Accounts Type Small
Accounts
5 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
19 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2018 View
Termination Director Company With Name Termination Date
Officers
6 March 2018 View
Termination Director Company With Name Termination Date
Officers
6 March 2018 View
Appoint Person Director Company With Name Date
Officers
5 March 2018 View
Appoint Person Director Company With Name Date
Officers
5 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2018 View
Resolution
Resolution
8 January 2018 View
Capital Name Of Class Of Shares
Capital
8 January 2018 View
Second Filing Capital Allotment Shares
Capital
19 December 2017 View
Second Filing Capital Allotment Shares
Capital
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2014 View
Resolution
Resolution
11 April 2014 View
Appoint Person Director Company With Name
Officers
11 April 2014 View
Capital Name Of Class Of Shares
Capital
11 April 2014 View
Capital Allotment Shares
Capital
11 April 2014 View
Capital Allotment Shares
Capital
11 April 2014 View
Resolution
Resolution
11 April 2014 View
Capital Allotment Shares
Capital
14 March 2014 View
Change Account Reference Date Company Current Shortened
Accounts
4 March 2014 View
Incorporation Company
Incorporation
13 December 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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