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SYNERGY SERVICES HOLDINGS LIMITED

Low
Company·GB
Status
active
Incorporated
2020-03-02
Legal form
ltd
Activity
82990
Registered office
22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

SYNERGY SERVICES HOLDINGS LIMITED is a ltd registered in GB, incorporated 2020-03-02 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Ian Frenchbeneficial owner 50%SYNERGY SERVICES HOLDINGS LIMITED
  2. 1David Jonathan Sorbiebeneficial owner 50%SYNERGY SERVICES HOLDINGS LIMITED
  3. 1Simon Huntbeneficial owner 50%SYNERGY SERVICES HOLDINGS LIMITED
  4. 1SYNERGY SERVICES SOLUTIONS GROUP LIMITEDbeneficial owner 100%SYNERGY SERVICES HOLDINGS LIMITED
  5. 1Ian Frenchbeneficial owner 37.5%SYNERGY SERVICES HOLDINGS LIMITED
  6. 1Simon Huntbeneficial owner 37.5%SYNERGY SERVICES HOLDINGS LIMITED
  7. 1David Jonathan Sorbiebeneficial owner 37.5%SYNERGY SERVICES HOLDINGS LIMITED
  8. 1SYNERGY SERVICES SOLUTIONS GROUP LIMITEDbeneficial owner 87.5%SYNERGY SERVICES HOLDINGS LIMITED
  9. 2Ian Frenchbeneficial owner 50%SYNERGY SERVICES SOLUTIONS GROUP LIMITED
  10. 2Simon Huntbeneficial owner 50%SYNERGY SERVICES SOLUTIONS GROUP LIMITED
  11. 2Simon Huntbeneficial owner 37.5%SYNERGY SERVICES SOLUTIONS GROUP LIMITED
  12. 2Mr Ian Alan Frenchbeneficial owner 37.5%SYNERGY SERVICES SOLUTIONS GROUP LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
12490781
Status
active
Type
ltd
Incorporated
2020-03-02
Registered office
22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
SIC
82990
Officers · 2 active
  • FRENCH, Ian Alan
    director · British · appt 2020-03-02
  • HUNT, Simon
    director · British · appt 2020-03-02
  • SORBIE, David Jonathan(resigned)
    director · British · appt 2020-03-02
  • SORBIE, Lisa(resigned)
    director · British · appt 2020-03-02
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-03-16
Outstanding charges
1