Foursynergy Holdco Ltd

Active13606374 Private limited company
Incorporated
7 September 2021 (5 years)
Previously known as
Aghoco 2097 Limited (until 29 October 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
North West
Address
16 Carolina Way
Quays Reach
Salford
M50 2ZY

Filing status

Accounts due
27 April 2027
Last accounts
27 July 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2021
British
Born July 1970 (56)
Director · Appointed 9 November 2021
British
Born June 1964 (62)
Director · Appointed 29 October 2021
British
Born February 1971 (55)
Officer history (6 former)
28 February 2025
Resigned Shallcross, James Edmund as Director
1 September 2023
Resigned Gardiner, Alyssa as Director
9 November 2021
Appointed Gardiner, Alyssa as Director
9 November 2021
Appointed Mellor, James David as Director
9 November 2021
Appointed Shallcross, James Edmund as Director
9 November 2021
Appointed Russell, John as Director
29 October 2021
Appointed Burgess, Ian Barry as Director
29 October 2021
Resigned A G Secretarial Limited as Corporate Secretary
29 October 2021
Resigned Hart, Roger as Director
29 October 2021
Resigned A G Secretarial Limited as Corporate Director
29 October 2021
Resigned Inhoco Formations Limited as Corporate Director
7 September 2021
Appointed A G Secretarial Limited as Corporate Secretary
7 September 2021
Appointed Hart, Roger as Director
7 September 2021
Appointed A G Secretarial Limited as Corporate Director
7 September 2021
Appointed Inhoco Formations Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 November 2021
Owns 50–75% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 10693840
Corporate entity · Notified 15 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10686118
Former controllers (2)
15 November 2021
Ceased Ian Barry Burgess — Owns 75–100% of shares
9 November 2021
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Euston 93 Ltd Owns 75–100% of shares
Foursynergy Holdco Ltd This company Owns 50–75% of shares
Foursynergy Group Limited Owns 75–100% of shares
Fairhome Group Limited Owns 75–100% of shares
Foursynergy Support Partnerships Ltd Owns 75–100% of shares
FSG Investco 1 Limited Owns 75–100% of shares
FSG Property Holdings 2 Ltd Owns 75–100% of shares
Impact Investment Management Limited Owns 75–100% of shares
Inspiring Homes Limited Owns 75–100% of shares
Supported Social Homes Ltd Owns 75–100% of shares
Supported Social Housing Ltd Owns 75–100% of shares
Genus Developments (Nominee 2) Limited Owns 25–50% of shares (as a firm)
Genus Developments (NW) Ltd Owns 75–100% of shares
Genus Projects Ltd Owns 75–100% of shares
Genus Properties Ltd Owns 75–100% of shares
Genus Property Investments (Nominee 1) Limited Owns 25–50% of shares (as a firm)
Property Adventure Limited Owns 25–50% of shares
Swarm Creative Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Group of companies' accounts27 July 2025

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