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Syan Holdings Limited

Syan Holdings Limited is an active company incorporated on 16 January 1985 with the registered office located in London, Greater London. Syan Holdings Limited was registered 40 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
01878187
Private limited company
Age
40 years
Incorporated 16 January 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Second Floor, Mid City Place
71 High Holborn
London
WC1V 6EA
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in UK • Born in Aug 1968
Director • British • Lives in UK • Born in Aug 1976
Atos It Services UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Pendleton Clay Van Doren and Michael John Herron are mutual people.
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Atos It Services Limited
Pendleton Clay Van Doren and Michael John Herron are mutual people.
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Atos It Services UK Limited
Pendleton Clay Van Doren and Michael John Herron are mutual people.
Active
Atos International It Limited
Pendleton Clay Van Doren and Michael John Herron are mutual people.
Active
Bull Information Systems Limited
Pendleton Clay Van Doren and Michael John Herron are mutual people.
Active
Atos UK International It Services Limited
Pendleton Clay Van Doren and Michael John Herron are mutual people.
Active
Atos UK It Limited
Pendleton Clay Van Doren and Michael John Herron are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.51M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£17.51M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Miss Hayley Marie Bevis Appointed
3 Months Ago on 23 May 2025
Rochelle Joy Haden Resigned
3 Months Ago on 23 May 2025
Pendleton Clay Van Doren Resigned
6 Months Ago on 28 Feb 2025
Mr Michael John Herron Appointed
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
11 Months Ago on 12 Oct 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Ms Rochelle Joy Haden Appointed
1 Year 8 Months Ago on 8 Jan 2024
Delphine Soria Sak Bun Resigned
1 Year 8 Months Ago on 8 Jan 2024
Suzanne De Wit Resigned
1 Year 10 Months Ago on 23 Oct 2023
Get Credit Report
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 2 Jun 2025
Termination of appointment of Rochelle Joy Haden as a secretary on 23 May 2025
Submitted on 27 May 2025
Appointment of Miss Hayley Marie Bevis as a secretary on 23 May 2025
Submitted on 27 May 2025
Termination of appointment of Pendleton Clay Van Doren as a director on 28 February 2025
Submitted on 3 Mar 2025
Appointment of Mr Michael John Herron as a director on 28 February 2025
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 27 Sep 2024
Termination of appointment of Suzanne De Wit as a director on 23 October 2023
Submitted on 14 Feb 2024
Termination of appointment of Delphine Soria Sak Bun as a secretary on 8 January 2024
Submitted on 8 Jan 2024
Appointment of Ms Rochelle Joy Haden as a secretary on 8 January 2024
Submitted on 8 Jan 2024
Repayment History
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