LIVE · CORPUS
/ Dossier
■
SYNERGY SERVICES HOLDINGS LIMITED
Low- 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
- SYNERGY SERVICES HOLDINGS LIMITED
Holdings / subsidiaries
- SYNERGY SERVICES HOLDINGS LIMITED
UBO CHAIN — walk to the ultimate owner
- 1Ian Frenchbeneficial owner 50%→SYNERGY SERVICES HOLDINGS LIMITED
- 1David Jonathan Sorbiebeneficial owner 50%→SYNERGY SERVICES HOLDINGS LIMITED
- 1Simon Huntbeneficial owner 50%→SYNERGY SERVICES HOLDINGS LIMITED
- 1SYNERGY SERVICES SOLUTIONS GROUP LIMITEDbeneficial owner 100%→SYNERGY SERVICES HOLDINGS LIMITED
- 1Ian Frenchbeneficial owner 37.5%→SYNERGY SERVICES HOLDINGS LIMITED
- 1Simon Huntbeneficial owner 37.5%→SYNERGY SERVICES HOLDINGS LIMITED
- 1David Jonathan Sorbiebeneficial owner 37.5%→SYNERGY SERVICES HOLDINGS LIMITED
- 1SYNERGY SERVICES SOLUTIONS GROUP LIMITEDbeneficial owner 87.5%→SYNERGY SERVICES HOLDINGS LIMITED
- 2Ian Frenchbeneficial owner 50%→SYNERGY SERVICES SOLUTIONS GROUP LIMITED
- 2Simon Huntbeneficial owner 50%→SYNERGY SERVICES SOLUTIONS GROUP LIMITED
- 2Simon Huntbeneficial owner 37.5%→SYNERGY SERVICES SOLUTIONS GROUP LIMITED
- 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
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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 Alandirector · British · appt 2020-03-02
- HUNT, Simondirector · 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
- ■Synergy Services Solutions Group Limited75–100% sharescorporate PSC · United Kingdom · since 2024-05-28 · trace owners →
- ●David Jonathan Sorbie25–50% sharesindividual PSC · United Kingdom · ceased 2024-05-28
- ●Ian French25–50% sharesindividual PSC · United Kingdom · ceased 2020-03-10
- ●Simon Hunt25–50% sharesindividual PSC · United Kingdom · ceased 2020-03-10
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