SYNERGIZE HOLDINGS LTD
Company details
- Registered name
- SYNERGIZE HOLDINGS LTD
- Company number
- 08813461
- Registered office
- 4 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY, UNITED KINGDOM · 589 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 December 2013
- Status
- Active
- Age
- 12 years
- Previous names
- DEPET MANAGEMENT SERVICES LIMITED (to 02 Jun 2021)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 26 Jan 2027
- Confirmation statement — last
- 12 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/06/2021 | Registered name changed | DEPET MANAGEMENT SERVICES LIMITED | SYNERGIZE HOLDINGS LTD |
| 14/08/2020 | Director appointed | — | LOFTUS, Mark Nicholas James |
| 14/08/2020 | Secretary appointed | — | HOPPS, Alastair William |
| 27/03/2019 | Charge registered | — | A registered charge |
| 02/03/2018 | Person with significant control ceased | Mr Peter Jones | — |
| 02/03/2018 | Person with significant control added | — | Grosvenor House Group Limited |
| 02/03/2018 | Director resigned | JONES, Peter | — |
| 02/03/2018 | Director resigned | JONES, Debra Paula | — |
| 02/03/2018 | Director appointed | — | PARRY, Alexander Toby Shedden |
| 02/03/2018 | Director appointed | — | HOPPS, Alastair William |
| 06/04/2016 | Person with significant control added | — | Mr Peter Jones |
| 20/02/2014 | Director appointed | — | JONES, Peter |
| 13/12/2013 | Director appointed | — | JONES, Debra Paula |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 2,229 | 2,229 |
| Net assets | 2,229 | 2,229 |
| Employees (avg) | 3 | 3 |
Documents for SYNERGIZE HOLDINGS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About SYNERGIZE HOLDINGS LTD (08813461)
SYNERGIZE HOLDINGS LTD is a private limited company incorporated on 13 December 2013 and registered in the United Kingdom under company number 08813461. Its registered office is at 4 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 May 2025. 6 active officers are on record , and the person with significant control is Grosvenor House Group Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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