SYAN HOLDINGS LIMITED
SECOND FLOOR, MID CITY PLACE, 71 HIGH HOLBORN, LONDON WC1V 6EA- Active
- Private Limited Company
- Company No. 01878187
- Last Updated: 01 Mar 2024
Company Profile
SYAN HOLDINGS LIMITED was incorporated on Wednesday, January 16, 1985 as a Private Limited Company with registered address in LONDON. SYAN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 40 years 1 month and 7 days.
| Name | SYAN HOLDINGS LIMITED |
|---|---|
| Company number | 01878187 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN LONDON WC1V 6EA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Atos It Services Uk Limited 71 High Holborn, WC1V 6EA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| SYAN HOLDINGS LIMITED | 16 Jan 1985 |