Introduction
Watch Company
S
SYNERGY RETAIL SUPPORT HOLDINGS LIMITED
SYNERGY RETAIL SUPPORT HOLDINGS LIMITED is an active company incorporated on 14 September 2022 with the registered office located in Colchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SYNERGY RETAIL SUPPORT HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14356355
LTD Company
Age
3 Years
Incorporated 14 September 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (6 months ago)
Submitted on 24 September 2025 (6 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
The Octagon Suite E2 2nd Floor Middleborough Colchester, CO1 1TG,
12 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Funding Round
Sept 22
Capital Allotment Shares
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
New Owner
Sept 24
Notification Of A Person With Significan...
Funding Round
Sept 25
Capital Allotment Shares
Share Issue
Sept 25
Capital Alter Shares Subdivision
3
Funding
7
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
FALKNER, Thomas James
Active2nd Floor, ColchesterCO1 1TG
Born March 1990
Director
Appointed 26 Jul 2024
FALKNER, Thomas James
2nd Floor, ColchesterCO1 1TG
Born March 1990
Director
26 Jul 2024
Active
REES, Gary Leigh
Active2nd Floor, ColchesterCO1 1TG
Born November 1962
Director
Appointed 16 Sept 2022
REES, Gary Leigh
2nd Floor, ColchesterCO1 1TG
Born November 1962
Director
16 Sept 2022
Active
FERGUSON, Nial Charles
ResignedLondonSW1Y 5JG
Born February 1961
Director
Appointed 14 Sept 2022
Resigned 03 May 2024
FERGUSON, Nial Charles
LondonSW1Y 5JG
Born February 1961
Director
14 Sept 2022
Resigned 03 May 2024
Resigned
MOGHINI, Samuel Jack, Mr.
ResignedPall Mall, LondonSW1Y 5JG
Born August 1994
Director
Appointed 24 Oct 2023
Resigned 07 Mar 2024
MOGHINI, Samuel Jack, Mr.
Pall Mall, LondonSW1Y 5JG
Born August 1994
Director
24 Oct 2023
Resigned 07 Mar 2024
Resigned
RIVERS, Martin Andrew
ResignedSt Helens Place, LondonEC3A 6DQ
Born May 1961
Director
Appointed 03 May 2024
Resigned 26 Jul 2024
RIVERS, Martin Andrew
St Helens Place, LondonEC3A 6DQ
Born May 1961
Director
03 May 2024
Resigned 26 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Gary Leigh Rees
Active2nd Floor, ColchesterCO1 1TG
Born November 1962
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Jul 2024
Mr Gary Leigh Rees
2nd Floor, ColchesterCO1 1TG
Born November 1962
Ownership of shares 75 to 100 percent
26 Jul 2024
Active
Filing History
27
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
3 September 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 August 2025
27 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 September 2024
27 September 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2024
22 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2023