Systal Holdings Limited, Glasgow
Systal Holdings Limited is a private limited company. Located at Rowan House 1, Robroyston Oval, Glasgow G33 1AP, the above-mentioned 5 years old business was incorporated on 2018-09-19 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).3 directors can be found in the company: Douglas C. (appointed on 19 September 2018), Neil N. (appointed on 19 September 2018), Gary O. (appointed on 19 September 2018).
| About | |
|---|---|
| Name: Systal Holdings Limited | |
| Number: SC608549 | |
| Incorporation date: 2018-09-19 | |
| End of financial year: 31 December |
| Address: |
Rowan House 1 Robroyston Oval Glasgow G33 1AP |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Sarah Bidco Limited
2 March 2021
| Address | 47 Queen Anne Street, London, W1G 9JG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13229868 |
| Nature of control: |
75,01-100% shares |
Gary O.
10 March 2020 - 2 March 2021
| Nature of control: |
significiant influence or control |
Douglas C.
10 March 2020 - 2 March 2021
| Nature of control: |
significiant influence or control |
Neil N.
10 March 2020 - 2 March 2021
| Nature of control: |
significiant influence or control |
Neil N.
19 September 2018 - 19 November 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Systal Holdings Limited confirmation statement filing is 2024-10-02. The latest confirmation statement was sent on 2023-09-18. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.
5 persons of significant control are listed in the Companies House, namely: Sarah Bidco Limited has over 3/4 of shares. The corporate PSC is located at Queen Anne Street, W1G 9JG London.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, September 2023 | accounts |
Free Download
(27 pages)
|