Synergy Property Holdings Limited
Company 14460868 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Martin Graham Knott Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Rate OR Hate Your Landlord Limited 1 shared director
- Woodmaster Joinery Limited 1 shared director
- Synergy Developments TWO Limited 1 shared director
- Synergy Property Group Limited 1 shared director
- Synergy Developments Three Limited 1 shared director
- Synergy Group Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14460868 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/2022 |
| Address | UNIT 1 THE CAM CENTRE, WILBURY WAY, HITCHIN, SG4 0TW |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Martin Knott British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Synergy Property Design Consultants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-14 - 08795514
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-01 - 08225528
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-01 - Synergy Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-01 - Synergy Property Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-01 - 11619553
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-12 - 11795941
25-50% shares, 25-50% voting · notified 2019-01-29 - 11996432
25-50% shares, 25-50% voting · notified 2019-05-15 - 11996514
25-50% shares, 25-50% voting · notified 2019-05-15 - Synergy Design Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-26 - Synergy Mechanical Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-30 - Synergy Developments TWO Limited ceased 2021-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-01 - Synergy Developments Three Limited ceased 2021-10-14
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-01 - Synergy Developments ONE Limited ceased 2021-04-01
25-50% shares, 25-50% voting · notified 2019-01-31 - Synergy Interior Design Limited ceased 2022-05-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-01 - Synergy Construction Limited ceased 2023-01-13
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-10
Officers (2)
- Martin Graham Knott Director · appointed 2022
Show 1 former officer
- Astra Winwood Secretary · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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