SYSTEM HYGIENICS HOLDINGS LIMITED
CHAUCER INDUSTRIAL ESTATE, DITTONS ROAD, POLEGATE BN26 6JF- Active
- Private Limited Company
- Company No. 12164925
- Last Updated: 01 Mar 2024
Company Profile
SYSTEM HYGIENICS HOLDINGS LIMITED was incorporated on Tuesday, August 20, 2019 as a Private Limited Company with registered address in POLEGATE. SYSTEM HYGIENICS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 2 months and 24 days.
| Name | SYSTEM HYGIENICS HOLDINGS LIMITED |
|---|---|
| Company number | 12164925 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHAUCER INDUSTRIAL ESTATE DITTONS ROAD POLEGATE BN26 6JF |
|---|---|
| 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 |
|---|---|
| Mr Mark Douglas Poultney Nationality: British |
Dates: Tuesday, September 24, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Giles William Woolley Nationality: British |
Dates: Tuesday, August 20, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SYSTEM HYGIENICS HOLDINGS LIMITED | 20 Aug 2019 |