SYDERA HOLDINGS LTD
SYDERA HOLDINGS LTD is an active private limited company, incorporated on 16 December 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Woodstock Way, Boldon Colliery. The company's next accounts are due on 16 September 2024, and fall under the accounts category: No Accounts Filed. SYDERA HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14544396 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/12/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE QUADRUS CENTRE WOODSTOCK WAY |
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Address Line 2 | BOLDON BUSINESS PARK |
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Post Town | BOLDON COLLIERY |
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Country | UNITED KINGDOM |
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Postcode | NE35 9PF |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 16/09/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 29/12/2024 |
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Last Made Up Date | 15/12/2023 |
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Return
Next Due Date | 13/01/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
SYDERA HOLDINGS LTD
Directors
(The company's officers)
MR DANIEL JAMES MORGAN
(~46 year old British national)
THE QUADRUS CENTRE WOODSTOCK WAY, BOLDON BUSINESS PARK, BOLDON COLLIERY, NE35 9PF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/12/2022
Shareholders
(Persons of Significant Control)
Mr Daniel James Morgan
(~46 year old British national)
The Quadrus Centre, Woodstock Way, Boldon Business Park, Boldon Colliery, NE35 9PF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/12/2022
Mrs Kerstein Morgan
(~45 year old British national)
The Quadrus Centre, Woodstock Way, Boldon Business Park, Boldon Colliery, NE35 9PF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/12/2022
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SYDERA HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, NE35 9PF.
Map of SYDERA HOLDINGS LTD at local scale
Map of SYDERA HOLDINGS LTD at district scale
More Companies in NE35 9PF
Other companies with registered offices in NE35 9PF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)