SYGNA HOLDINGS LIMITED

SYGNA HOLDINGS LIMITED is an active private limited company, incorporated on 28 November 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Crawley. The company's next accounts are due on 30 September 2024, and fall under the accounts category: No Accounts Filed. SYGNA HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number15314442
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/11/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1GRIFFIN HOUSE
Address Line 2135 HIGH STREET
Post TownCRAWLEY
CountyWEST SUSSEX
CountryUNITED KINGDOM
PostcodeRH10 1DQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date14/03/2025
Last Made Up Date28/02/2024

Return

Next Due Date26/12/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
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:
SYGNA HOLDINGS LIMITED

Directors

(The company's officers)
MR CHRISTOPHER STUART DODD
(~47 year old British national)
GRIFFIN HOUSE 135 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/11/2023
MR KEVIN FLETCHER
(~58 year old British national)
GRIFFIN HOUSE 135 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/11/2023
MR REMI JOSE PORTES
(~37 year old British national)
GRIFFIN HOUSE 135 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/11/2023

Shareholders

(Persons of Significant Control)
Mr Christopher Stuart Dodd
(~47 year old British national)
Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ, 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 28/11/2023
Mr Remi Jose Portes
(~37 year old British national)
Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ, 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 28/11/2023

Connections

(Shared officers)
  • MR CHRISTOPHER STUART DODD
  • MR KEVIN FLETCHER
  • MR REMI JOSE PORTES
SYGNA (EMEA) LIMITED
  • MR CHRISTOPHER STUART DODD
  • MR KEVIN FLETCHER
  • MR REMI JOSE PORTES
SYGNA GROUP (EMEA) LIMITED
  • MR CHRISTOPHER STUART DODD
  • MR KEVIN FLETCHER
  • MR REMI JOSE PORTES
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)

SYGNA HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, RH10 1DQ.

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

More Companies in RH10 1DQ

Other companies with registered offices in RH10 1DQ:

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)