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SYAN HOLDINGS LIMITED - Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01878187
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Second Floor, Mid City Place
- 71 High Holborn
- London
- WC1V 6EA
- United Kingdom Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom UK
Management
- Geschäftsführung
- DE WIT, Suzanne
- Prokuristen
- SAK BUN, Delphine Soria
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.01.1985
- Alter der Firma 1985-01-16 39 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Atos It Services Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- THE ARRIVAL GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-13
- Jahresmeldung
- Fälligkeit: 2023-10-05
- Letzte Einreichung: 2022-09-21
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SYAN HOLDINGS LIMITED Firmenbeschreibung
- SYAN HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01878187. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.01.1985 registriert. SYAN HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE ARRIVAL GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.09.2012.Die Firma kann schriftlich über Second Floor, Mid City Place erreicht werden.
Jetzt sichern SYAN HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Syan Holdings Limited - Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, Grossbritannien
- 1985-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-04-18) - AP01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-04-20) - AP01
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termination-director-company-with-name-termination-date (2022-04-21) - TM01
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second-filing-of-director-appointment-with-name (2022-06-21) - RP04AP01
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accounts-with-accounts-type-dormant (2022-09-27) - AA
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confirmation-statement-with-no-updates (2022-10-21) - CS01
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appoint-person-director-company-with-name-date (2022-11-17) - AP01
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termination-director-company-with-name-termination-date (2022-11-17) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-24) - AA
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confirmation-statement-with-no-updates (2021-09-24) - CS01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-03-02) - AP03
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termination-secretary-company-with-name-termination-date (2020-03-02) - TM02
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termination-director-company-with-name-termination-date (2020-05-24) - TM01
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appoint-person-director-company-with-name-date (2020-05-24) - AP01
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accounts-with-accounts-type-small (2020-12-30) - AA
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confirmation-statement-with-no-updates (2020-09-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-26) - CS01
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accounts-with-accounts-type-full (2019-08-15) - AA
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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confirmation-statement-with-no-updates (2018-09-13) - CS01
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change-to-a-person-with-significant-control (2018-04-16) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-28) - AD01
keyboard_arrow_right 2017
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resolution (2017-12-20) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-09-19) - CS01
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accounts-with-accounts-type-dormant (2017-09-25) - AA
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legacy (2017-12-20) - CAP-SS
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legacy (2017-12-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-12-20) - SH19
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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confirmation-statement-with-updates (2016-09-20) - CS01
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auditors-resignation-company (2016-03-08) - AUD
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auditors-resignation-company (2016-02-23) - AUD
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accounts-with-accounts-type-full (2016-02-10) - AA
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-07-01) - AP03
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termination-secretary-company-with-name-termination-date (2015-07-01) - TM02
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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capital-allotment-shares (2015-06-24) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
-
resolution (2015-07-13) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2015-07-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
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appoint-person-director-company-with-name-date (2015-12-11) - AP01
keyboard_arrow_right 2014
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legacy (2014-10-06) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
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legacy (2014-10-06) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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legacy (2014-10-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-23) - AA
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change-corporate-secretary-company-with-change-date (2014-12-12) - CH04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-07) - AA
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termination-director-company-with-name (2013-11-19) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-10-15) - AA
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legacy (2013-10-08) - PARENT_ACC
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legacy (2013-10-08) - AGREEMENT2
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legacy (2013-10-08) - GUARANTEE2
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-03-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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appoint-person-secretary-company-with-name (2012-03-07) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01
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appoint-person-director-company-with-name (2011-10-04) - AP01
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termination-director-company-with-name (2011-09-23) - TM01
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auditors-resignation-company (2011-11-17) - AUD
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miscellaneous (2011-11-11) - MISC
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-08) - AA
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termination-secretary-company-with-name (2010-06-18) - TM02
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appoint-person-director-company-with-name (2010-06-21) - AP01
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appoint-person-director-company-with-name (2010-10-27) - AP01
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change-account-reference-date-company-current-extended (2010-06-03) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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change-person-director-company-with-change-date (2010-11-19) - CH01
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termination-director-company-with-name (2010-10-27) - TM01
keyboard_arrow_right 2009
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legacy (2009-09-29) - 363a
keyboard_arrow_right 2008
-
legacy (2008-02-01) - 225
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legacy (2008-01-22) - 288b
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legacy (2008-01-22) - 288a
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legacy (2008-01-25) - 288a
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legacy (2008-02-01) - 403a
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accounts-with-accounts-type-group (2008-04-08) - AA
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auditors-resignation-company (2008-04-23) - AUD
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legacy (2008-06-27) - 288a
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legacy (2008-11-13) - 403a
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legacy (2008-12-11) - 288b
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legacy (2008-12-16) - 363a
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legacy (2008-02-03) - 88(2)R
keyboard_arrow_right 2007
-
legacy (2007-10-04) - 363a
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legacy (2007-10-03) - 288c
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legacy (2007-09-26) - 288a
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legacy (2007-07-19) - 288c
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accounts-with-accounts-type-group (2007-03-31) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-04-26) - AA
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legacy (2006-09-15) - 288b
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legacy (2006-09-15) - 288a
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legacy (2006-03-02) - 287
-
legacy (2006-10-05) - 363a
-
legacy (2006-10-05) - 288c
keyboard_arrow_right 2005
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legacy (2005-12-29) - 363s
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legacy (2005-03-18) - 288a
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accounts-with-accounts-type-group (2005-03-18) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-03-13) - AA
-
legacy (2004-07-01) - 395
-
legacy (2004-07-09) - 169
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resolution (2004-07-09) - RESOLUTIONS
-
legacy (2004-08-17) - 403a
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legacy (2004-10-20) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-03-10) - AA
-
legacy (2003-05-24) - 288a
-
legacy (2003-12-10) - 395
-
legacy (2003-10-23) - 363s
-
legacy (2003-05-15) - 169
keyboard_arrow_right 2002
-
legacy (2002-09-25) - 288b
-
legacy (2002-09-30) - 363s
-
legacy (2002-01-21) - 288b
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accounts-with-accounts-type-group (2002-03-18) - AA
-
legacy (2002-03-06) - 169
-
legacy (2002-01-14) - 288a
keyboard_arrow_right 2001
-
legacy (2001-02-07) - 88(2)R
-
legacy (2001-07-29) - 288a
-
legacy (2001-08-08) - 169
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resolution (2001-08-08) - RESOLUTIONS
-
legacy (2001-11-23) - 363s
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accounts-with-accounts-type-group (2001-10-25) - AA
keyboard_arrow_right 2000
-
legacy (2000-05-10) - 88(2)R
-
legacy (2000-01-11) - 122
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resolution (2000-01-11) - RESOLUTIONS
-
legacy (2000-01-11) - 123
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legacy (2000-02-10) - 88(2)P
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statement-of-affairs (2000-02-10) - SA
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accounts-with-accounts-type-full-group (2000-04-17) - AA
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memorandum-articles (2000-06-13) - MEM/ARTS
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resolution (2000-06-13) - RESOLUTIONS
-
legacy (2000-12-13) - 88(2)R
-
legacy (2000-11-14) - 288b
-
legacy (2000-10-02) - 363s
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legacy (2000-12-15) - 288a
-
legacy (2000-09-27) - 88(2)R
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statement-of-affairs (2000-09-27) - SA
-
legacy (2000-07-11) - 395
keyboard_arrow_right 1999
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legacy (1999-11-27) - 403a
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legacy (1999-09-27) - 363s
-
legacy (1999-07-01) - 395
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accounts-with-accounts-type-full (1999-06-28) - AA
keyboard_arrow_right 1998
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memorandum-articles (1998-01-26) - MEM/ARTS
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accounts-with-accounts-type-full (1998-03-26) - AA
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certificate-change-of-name-company (1998-01-14) - CERTNM
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legacy (1998-09-08) - 288a
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legacy (1998-09-08) - 363s
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accounts-with-accounts-type-full (1998-10-22) - AA
-
legacy (1998-09-08) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-02) - AA
-
legacy (1997-04-27) - 169
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resolution (1997-05-16) - RESOLUTIONS
-
legacy (1997-06-03) - 169
-
legacy (1997-10-12) - 363s
keyboard_arrow_right 1996
-
legacy (1996-09-13) - 288
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legacy (1996-01-10) - 287
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legacy (1996-09-13) - 363(287)
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legacy (1996-09-13) - 363b
keyboard_arrow_right 1995
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legacy (1995-12-06) - 288
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legacy (1995-09-27) - 363s
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accounts-with-accounts-type-full-group (1995-09-26) - AA
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legacy (1995-02-14) - 395
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-07-12) - 88(2)O
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resolution (1994-02-22) - RESOLUTIONS
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memorandum-articles (1994-03-14) - MEM/ARTS
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legacy (1994-03-30) - 88(2)P
-
legacy (1994-05-04) - 288
-
legacy (1994-07-12) - 88(3)
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resolution (1994-08-30) - RESOLUTIONS
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accounts-with-accounts-type-small (1994-09-04) - AA
-
legacy (1994-09-07) - 169
-
legacy (1994-10-13) - 363s
keyboard_arrow_right 1993
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resolution (1993-01-15) - RESOLUTIONS
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accounts-with-accounts-type-small (1993-11-01) - AA
-
legacy (1993-10-06) - 287
-
legacy (1993-10-05) - 88(2)R
-
legacy (1993-09-24) - 363s
-
resolution (1993-06-28) - RESOLUTIONS
-
legacy (1993-03-29) - 288
-
legacy (1993-03-17) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-22) - AA
-
legacy (1992-09-04) - 363s
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legacy (1992-09-04) - 225(1)
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legacy (1992-09-22) - 88(2)
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-06) - AA
-
legacy (1991-09-06) - 363a
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accounts-with-accounts-type-full (1991-02-15) - AA
keyboard_arrow_right 1990
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legacy (1990-09-25) - 88(2)R
-
legacy (1990-02-14) - 288
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legacy (1990-01-23) - 287
keyboard_arrow_right 1989
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legacy (1989-02-23) - 403a
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accounts-with-accounts-type-full-group (1989-06-06) - AA
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accounts-with-accounts-type-small (1989-11-28) - AA
-
legacy (1989-05-16) - 363
-
legacy (1989-12-01) - 363
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-11-29) - CERTNM
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resolution (1988-11-15) - RESOLUTIONS
-
legacy (1988-11-15) - 123
-
legacy (1988-11-14) - 363
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legacy (1988-11-08) - PUC 2
-
legacy (1988-04-29) - 395
keyboard_arrow_right 1987
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legacy (1987-03-13) - 363
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accounts-with-accounts-type-group (1987-03-13) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-05-17) - AA
-
legacy (1986-05-17) - 363
keyboard_arrow_right 1985
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incorporation-company (1985-01-16) - NEWINC
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miscellaneous (1985-01-16) - MISC
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legacy (1985-09-23) - 123