Synergize Holdings Ltd
Synergize Holdings Ltd
#08813461 • Active
B2bServices
Synergize Ltd specializes in enhancing the structural integrity, energy management, and ergonomic aspects of existing buildings through meticulous planning and seamless delivery. They are committed to high standards of health and safety while providing tailored solutions for both public and private sectors.
Founded: 13/12/2013
Industries: Activities of head offices
Website: https://synergizeltd.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Harrogate
Products
- Energy Efficient Claddings
- External Wall Insulation
- Fire-resistant Claddings
Services
- Maintenance
- Refurbishment
- Remediation
Financial Snapshot
Last accounts made up to 31 May 2024
Next accounts due 28 February 2026 (9 months)
Total Liabilities £81,477
↑ 0%
Employees 3
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Mark Nicholas James Loftus | Director | 14/08/2020 | British | 43 years |
| Alastair William Hopps | Director | 02/03/2018 | British | 39 years |
| Alexander Toby Shedden Parry | Director | 02/03/2018 | British | 48 years |
Role:
Director
Appointed:
14/08/2020
Nationality:
British
Age:
43 years
Role:
Director
Appointed:
02/03/2018
Nationality:
British
Age:
39 years
Role:
Director
Appointed:
02/03/2018
Nationality:
British
Age:
48 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Grosvenor House Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 02/03/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
02/03/2018
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
Santander UK PLC Outstanding
Created 27/03/2019#088134610001
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/03/2025 | Accounts | Accounts With Accounts Type Full | View (17 pages) |
| 13/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/03/2024 | Accounts | Accounts With Accounts Type Full | View (17 pages) |
| 24/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/09/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 28/03/2023 | Incorporation | Memorandum Articles | View (20 pages) |
| 28/03/2023 | Resolution | Resolution | View (4 pages) |