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 Number | 15314442 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/11/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GRIFFIN HOUSE |
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Address Line 2 | 135 HIGH STREET |
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Post Town | CRAWLEY |
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County | WEST SUSSEX |
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Country | UNITED KINGDOM |
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Postcode | RH10 1DQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 14/03/2025 |
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Last Made Up Date | 28/02/2024 |
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Return
Next Due Date | 26/12/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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:
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 district scale
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)