Introduction
Watch Company
S
SYNERGY HOLDCO LTD
SYNERGY HOLDCO LTD is an active company incorporated on 6 December 2020 with the registered office located in Nottingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SYNERGY HOLDCO LTD was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
13065329
LTD Company
Age
5 Years
Incorporated 6 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
Sherwood Enterprise Centre 486 Mansfield Road Nottingham, NG5 2FB,
3 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
EDEN, Ross Charles
ActiveMansfield Road, NottinghamNG5 2FB
Born August 1978
Director
Appointed 06 Dec 2020
EDEN, Ross Charles
Mansfield Road, NottinghamNG5 2FB
Born August 1978
Director
06 Dec 2020
Active
WILSON, Aaron Davis
ResignedMansfield Road, NottinghamNG5 2FB
Born June 1984
Director
Appointed 06 Dec 2020
Resigned 21 Jan 2025
WILSON, Aaron Davis
Mansfield Road, NottinghamNG5 2FB
Born June 1984
Director
06 Dec 2020
Resigned 21 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mansfield Road, NottinghamNG5 2FB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2020
Ceased 21 Jan 2025
Wilsons Independent Holdco Trading Ltd
Mansfield Road, NottinghamNG5 2FB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2020
Ceased 21 Jan 2025
Ceased
Ultra Holdco Ltd
ActiveMansfield Road, NottinghamNG5 2FB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Dec 2020
Ultra Holdco Ltd
Mansfield Road, NottinghamNG5 2FB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Dec 2020
Active
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2025
23 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2025