SYAN HOLDINGS LIMITED
Non-Trading
General Information
NAME
SYAN HOLDINGS LIMITED
COMPANY NUMBER
01878187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/01/1985
(39 years and 11 months old)
WEBSITE
http://atos.net
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/11/1988
14/01/1998
THE ARRIVAL GROUP LIMITED
View all previous names
LONDON
WC1V 6EA
Second Floor, Mid City Place
71 High Holborn
London
WC1V 6EA
WC1V 6EA
Unit 5
Grovelands Business Centre
Boundary Way
Hemel Hempstead, Hertfordshire
HP2 7TE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 03/10/2024 | New Confirmation Statement filed |
| 19/02/2024 | Suzanne De Wit (930806170) has left the board |
Credit Risk Overview
Want to learn more about SYAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2022 - Present (2 years and 8 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
21/10/2022 - Present (2 years and 2 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 24 Past: 11 |
View Report |
|
08/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 17/01/1985 - 09/01/2008 (22 years and 11 months) Secretary: 31/08/2006 - 09/01/2008 (1 years and 4 months) Born in Aug 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 60 |
View Report |
|
13/08/1991 - 01/02/1993 (1 years and 5 months) Born in Jan 1948 |
Resigned | Secretary |
Current: 1 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AREMA II SA | N/A | N/A |
| ATOS ESPRIT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 03/10/2024 | New Confirmation Statement filed |
| 19/02/2024 | Suzanne De Wit (930806170) has left the board |
| 10/01/2024 | Delphine Soria Sak Bun (926771012) has left the board |
| 10/01/2024 | New Company Secretary Rochelle Joy Haden (931782342) Appointed |
| 14/10/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 20/04/2023 | New Board Member Suzanne De Wit (930806170) Appointed |
| 21/11/2022 | Adrian Paul Gregory (920342112) has left the board |
| 21/11/2022 | New Board Member Pendleton Clay Van Doren (930215439) Appointed |
| 26/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 08/06/2022 | New Board Member Adrian Paul Gregory (920342112) Appointed |
| 25/04/2022 | Pendleton Clay Van Doren (926995370) has left the board |
| 22/04/2022 | New Board Member Adrian Paul Gregory (929488756) Appointed |
| 29/09/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 27/05/2020 | Adrian Paul Gregory (920342112) has left the board |
| 27/05/2020 | New Board Member Pendleton Clay Van Doren (926995370) Appointed |
| 04/03/2020 | James Terrence John Loughrey (919900569) has left the board |
| 04/03/2020 | New Company Secretary Delphine Soria Sak Bun (926771012) Appointed |
| 01/10/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 05/02/2019 | Michel Alain Proch (916795602) has left the board |
| 09/10/2018 | New Accounts filed |
| 03/10/2018 | Chad Sterling Harris (919901865) has left the board |
| 18/09/2018 | New Confirmation Statement filed |
| 02/03/2018 | Change in Reg. Office |
| 29/09/2017 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 27/09/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 15/12/2015 | New Board Member Adrian Paul Gregory (920342112) Appointed |
| 15/12/2015 | Ursula Franziska Morgenstern (916998544) has left the board |
| 05/10/2015 | New Confirmation Statement filed |
| 07/07/2015 | New Board Member Chad Sterling Harris (919901865) Appointed |
| 03/07/2015 | Change in Reg. Office |
| 03/07/2015 | New Company Secretary James Terrence John Loughrey (919900569) Appointed |
| 03/07/2015 | New Board Member Michel Alain Proch (916795602) Appointed |
| 03/07/2015 | New Board Member Ursula Franziska Morgenstern (916998544) Appointed |
| 03/07/2015 | James Michael Peffer (916731918) has left the board |
| 03/07/2015 | Kevin Lee Taylor (913317809) has left the board |
| 03/07/2015 | YORK PLACE COMPANY SECRETARIES LIMITED (913147844) has left the board |
| 03/07/2015 | Steven Graham (912722288) has left the board |
| 18/11/2014 | New Accounts filed |
| 27/10/2014 | New Confirmation Statement filed |
| 21/01/2014 | New Confirmation Statement filed |
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