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 Number12164925
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/08/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHAUCER INDUSTRIAL ESTATE
Address Line 2DITTONS ROAD
Post TownPOLEGATE
CountryUNITED KINGDOM
PostcodeBN26 6JF

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/09/2024
Last Made Up Date19/08/2023

Return

Next Due Date17/09/2020
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:
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
  • Current Secretary
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
  • MR MARK DOUGLAS POULTNEY
  • MR GILES WILLIAM WOOLLEY
  • MR GILES WILLIAM WOOLLEY
  • MR MARK DOUGLAS POULTNEY
  • MR MARK DOUGLAS POULTNEY
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 local scale
Map of SYSTEM HYGIENICS HOLDINGS LIMITED at district scale
Map of SYSTEM HYGIENICS 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 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)