Company Profile
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MediumSynergy Retail Support Holdings Limited
14356355•Private Limited With Share Capital
Ditton Park Riding Court Road, Datchet, Slough, SL39GL
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Incorporated
14/09/2022
Company Age
4 years
Directors
4
Employees
103
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Synergy Retail Support Holdings Limited (14356355) is a private limited with share capital incorporated on 14/09/2022 (4 years old) and registered in slough, SL39GL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 14/09/2022
SL39GL
103 employees
Financial Overview
Total Assets
£17.02M
Liabilities
£4.40M
Net Assets
£12.62M
Turnover
£18.74M
Cash
£1.63M
Key Metrics
103
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
36
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-10-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2026
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2025
Capital Allotment Shares
Category:Capital
Date:03-09-2025
Capital Alter Shares Subdivision
Category:Capital
Date:03-09-2025
Resolution
Category:Resolution
Date:19-08-2025
Memorandum Articles
Category:Incorporation
Date:19-08-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2024
Liquidation Moratorium End Of Moratorium By Monitor
Category:Liquidation
Date:13-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Liquidation Moratorium Extension Of Moratorium
Category:Liquidation
Date:09-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Liquidation Moratorium Commencement Of Moratorium
Category:Liquidation
Date:12-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2023
Resolution
Category:Resolution
Date:28-09-2022
Capital Allotment Shares
Category:Capital
Date:23-09-2022
Incorporation Company
Category:Incorporation
Date:14-09-2022
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date24/11/2025
Latest Accounts31/03/2025
Trading Addresses
Ditton Park, Riding Court Road, Datchet, Slough, SL39GLRegistered
Related Companies
10
Contact
Ditton Park Riding Court Road, Datchet, Slough, SL39GL