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 Number | 15261446 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/11/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ANCHOR HOUSE SCHOOL LANE |
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Address Line 2 | CHANDLER'S FORD |
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Post Town | EASTLEIGH |
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Country | ENGLAND |
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Postcode | SO53 4DY |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 06/08/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 19/11/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 04/12/2024 |
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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:
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)
ITCHEN STATIONERS LIMITED
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 district scale
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)