SYNERGY RETAIL SUPPORT HOLDINGS LIMITED

SYNERGY RETAIL SUPPORT HOLDINGS LIMITED is an active private limited company, incorporated on 14 September 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Middleborough, Colchester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. SYNERGY RETAIL SUPPORT HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14356355
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/09/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OCTAGON SUITE E2 2ND FLOOR
Address Line 2MIDDLEBOROUGH
Post TownCOLCHESTER
CountyESSEX
CountryUNITED KINGDOM
PostcodeCO1 1TG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date27/09/2024
Last Made Up Date13/09/2023

Return

Next Due Date12/10/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
SYNERGY RETAIL SUPPORT HOLDINGS LIMITED

Directors

(The company's officers)
MR NIAL CHARLES FERGUSON
(~63 year old Irish national)
48 PALL MALL, LONDON, SW1Y 5JG
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/09/2022
MR. SAMUEL JACK MOGHINI
(~29 year old British national)
48 PALL MALL, LONDON, SW1Y 5JG, ENGLAND
  • Current Director
  • Gives occupation as FINANCE
  • Usually resident in ENGLAND
Appointed on 24/10/2023
MR GARY LEIGH REES
(~61 year old British national)
THE OCTAGON SUITE E2 2ND FLOOR, MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1TG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/09/2022

Connections

(Shared officers)
BLUECOMPASS MANAGEMENT PARTNERS LLP
  • MR NIAL CHARLES FERGUSON
  • MR NIAL CHARLES FERGUSON
  • MR. NIAL CHARLES FERGUSON
HWSIL ASSET CO LIMITED
  • MR NIAL CHARLES FERGUSON
HWSIL FINANCE CO LIMITED
  • MR NIAL CHARLES FERGUSON
HWSIL W1 LIMITED
  • MR NIAL CHARLES FERGUSON
JOANIE LIMITED
  • MR. NIAL CHARLES FERGUSON
  • MR SAMUEL JACK MOGHINI
  • MR NIAL CHARLES FERGUSON
  • MR NIAL CHARLES FERGUSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)