Ltd Facts The UK company register, as filed

Register entry · No. 14356355

SYNERGY RETAIL SUPPORT HOLDINGS LIMITED

Active Private Limited Company Incorporated 14 Sep 2022

Checks

1 to look at 9 clear · 4 can't tell yet

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    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
The other 13 checks
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Last filed accounts

    Net assets £12,619,139.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Sep 2022 (4 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    DITTON PARK RIDING COURT ROAD, DATCHET, SLOUGH, ENGLAND, SL3 9GL

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    17 Sep 2027
    Last made up to
    3 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SYNERGY RETAIL SUPPORT HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 — £1,120,907 £1,629,276 £12,619,139 —
31 Mar 2024 not published £-72,682 — — —
31 Mar 2023 (7 months) not published £-103,768 — — —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Gary Leigh Rees Director Director 16 Sep 2022 — November 1962 British · England
Thomas James Falkner Company Director Director 26 Jul 2024 — March 1990 British · England
William Thomas Wright Director 26 Oct 2026 — September 1984 British,Australian · England
Ian William David Truesdale Director 26 Oct 2026 — June 1967 British · England
Helen Jane Light Secretary 26 Oct 2026 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dx Network Services Limited company · 05026914 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 26 Oct 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SYNERGY RETAIL SUPPORT HOLDINGS LIMITED still trading?

The register shows SYNERGY RETAIL SUPPORT HOLDINGS LIMITED as active.

What does SYNERGY RETAIL SUPPORT HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was SYNERGY RETAIL SUPPORT HOLDINGS LIMITED set up?

It was incorporated on 14 September 2022.

When are SYNERGY RETAIL SUPPORT HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is SYNERGY RETAIL SUPPORT HOLDINGS LIMITED's next confirmation statement due?

By 17 September 2027.

Who runs SYNERGY RETAIL SUPPORT HOLDINGS LIMITED?

SYNERGY RETAIL SUPPORT HOLDINGS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 14564648 PANGLOSS HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2022 64209 · Activities of other holding companies n.e.c.
  2. 14562903 DANISCAN GROUP LIMITED Active Private Limited Company Inc. 30 Dec 2022 64209 · Activities of other holding companies n.e.c.
  3. 14562870 EXCELLENT DEVELOPMENT HOLDING LTD Active Private Limited Company Inc. 30 Dec 2022 64209 · Activities of other holding companies n.e.c.
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House