SYFA HOLDINGS LTD

SYFA HOLDINGS LTD is an active private limited company, incorporated on 6 November 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on School Lane, Eastleigh. The company's next accounts are due on 6 August 2025, and fall under the accounts category: No Accounts Filed. SYFA HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15261446
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/11/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1ANCHOR HOUSE SCHOOL LANE
Address Line 2CHANDLER'S FORD
Post TownEASTLEIGH
CountryENGLAND
PostcodeSO53 4DY

Accounts

Accounting Reference Date30th November
Accounts Next Due Date06/08/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date19/11/2024
Last Made Up DateNot available

Return

Next Due Date04/12/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
SYFA HOLDINGS LTD

Directors

(The company's officers)
MR SAMANTHA SHAW
(~48 year old English national)
ANCHOR HOUSE SCHOOL LANE, CHANDLER'S FORD, EASTLEIGH, SO53 4DY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/11/2023
MR STEPHEN JAMES SHAW
(~47 year old English national)
ANCHOR HOUSE SCHOOL LANE, CHANDLER'S FORD, EASTLEIGH, SO53 4DY, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/11/2023

Shareholders

(Persons of Significant Control)
Mr Stephen James Shaw
(~47 year old British national)
Anchor House, School Lane, Chandler's Ford, Eastleigh, SO53 4DY, England
  • 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 06/11/2023
Mr Samantha Shaw
(~48 year old English national)
Anchor House, School Lane, Chandler's Ford, Eastleigh, SO53 4DY, England
  • 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 06/11/2023

Connections

(Shared officers)
EASTLEIGH BID LTD
  • MR STEPHEN JAMES SHAW
ITCHEN STATIONERS LIMITED
  • MR STEPHEN JAMES SHAW
SOUTHERN CROSS CONSULTING LIMITED
  • MRS SAMANTHA SHAW
  • MR STEPHEN JAMES SHAW
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)

SYFA HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, SO53 4DY.

Map of SYFA HOLDINGS LTD at local scale
Map of SYFA HOLDINGS LTD at local scale
Map of SYFA HOLDINGS LTD at district scale
Map of SYFA HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO53 4DY

Other companies with registered offices in SO53 4DY:

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)