Synergy Group Holdings Limited
Activities of other holding companies n.e.c. · Hitchin
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMK
Mr Martin Graham KnottIndividual
Shares: over 75%, up to 100%
Notified 2018-08-20 · No cessation recorded
Source record 168217976Show 1 ceased record
Synergy Electrical Solutions LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-06-23 · Ceased 2016-06-23
Source record 172171640People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 4 historicalShow 4 historical appointments
AW
Astra WinwoodResigned secretary
Resigned 2020-08-01 · 2 yrs
LR
Louise RyanResigned director
Resigned 2017-06-23 · 1 yr · Director
GR
Gerard RyanResigned director
Resigned 2016-06-23 · 2 yrs · Director
NK
Natasha KnottResigned director
Resigned 2016-06-23 · 5 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active