SYSTEM HYGIENICS HOLDINGS LIMITED
SYSTEM HYGIENICS HOLDINGS LIMITED is an active private limited company, incorporated on 20 August 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Dittons Road, Polegate. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. SYSTEM HYGIENICS HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12164925 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 20/08/2019 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | CHAUCER INDUSTRIAL ESTATE |
---|
Address Line 2 | DITTONS ROAD |
---|
Post Town | POLEGATE |
---|
Country | UNITED KINGDOM |
---|
Postcode | BN26 6JF |
---|
Accounts
Accounting Reference Date | 30th September |
---|
Accounts Next Due Date | 30/06/2025 |
---|
Accounts Last Made Up Date | 30/09/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 02/09/2024 |
---|
Last Made Up Date | 19/08/2023 |
---|
Return
Next Due Date | 17/09/2020 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
SYSTEM HYGIENICS HOLDINGS LIMITED
Directors
(The company's officers)
MR MARK DOUGLAS POULTNEY
(~60 year old British national)
CHAUCER INDUSTRIAL ESTATE DITTONS ROAD, POLEGATE, BN26 6JF, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/09/2019
MR GILES WILLIAM WOOLLEY
(~68 year old British national)
CHAUCER INDUSTRIAL ESTATE DITTONS ROAD, POLEGATE, BN26 6JF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/08/2019
MR MARK DOUGLAS POULTNEY
CHAUCER INDUSTRIAL ESTATE DITTONS ROAD, POLEGATE, BN26 6JF, UNITED KINGDOM
Appointed on 24/09/2019
Shareholders
(Persons of Significant Control)
Mr Giles William Woolley
(~68 year old British national)
Chaucer Industrial Estate, Dittons Road, Polegate, BN26 6JF, 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 20/08/2019
Mr Mark Douglas Poultney
(~60 year old British national)
Chaucer Industrial Estate, Dittons Road, Polegate, BN26 6JF, 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 24/09/2019
Connections
(Shared officers)
EMBRACE MULTI ACADEMY TRUST
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)
SYSTEM HYGIENICS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, BN26 6JF.
Map of SYSTEM HYGIENICS HOLDINGS LIMITED at local scale
Map of SYSTEM HYGIENICS HOLDINGS LIMITED at district scale
More Companies in BN26 6JF
Other companies with registered offices in BN26 6JF:
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)