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Sygna Holdings Limited

Sygna Holdings Limited is an active company incorporated on 28 November 2023 with the registered office located in Brighton, East Sussex. Sygna Holdings Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15314442
Private limited company
Age
1 year 11 months
Incorporated 28 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 28 Nov31 Dec 2023 (1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
The Portland Building
27-28 Church Street
Brighton
East Sussex
BN1 1RB
United Kingdom
Address changed on 15 Apr 2025 (6 months ago)
Previous address was Griffin House 135 High Street Crawley West Sussex RH10 1DQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1966
Director • British • Lives in UK • Born in Oct 1976
Director • British • Lives in UK • Born in Oct 1986
Mr Christopher Stuart Dodd
PSC • British • Lives in UK • Born in Oct 1976
Mr Remi Jose Portes
PSC • British • Lives in UK • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Sygna (Emea) Limited
Christopher Stuart Dodd, Kevin Fletcher, and 1 more are mutual people.
Active
Sygna Group (Emea) Limited
Christopher Stuart Dodd, Kevin Fletcher, and 1 more are mutual people.
Active
Logi-Tek (UK) Limited
Christopher Stuart Dodd, Kevin Fletcher, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 1 month
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£6.39M
Total Liabilities
-£2.75M
Net Assets
£3.64M
Debt Ratio (%)
43%
Latest Activity
Charge Satisfied
10 Days Ago on 23 Oct 2025
Mr Remi Jose Portes (PSC) Details Changed
6 Months Ago on 15 Apr 2025
Mr Christopher Stuart Dodd (PSC) Details Changed
6 Months Ago on 15 Apr 2025
Mr Remi Jose Portes Details Changed
6 Months Ago on 15 Apr 2025
Mr Kevin Fletcher Details Changed
6 Months Ago on 15 Apr 2025
Registered Address Changed
6 Months Ago on 15 Apr 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Mr Christopher Stuart Dodd (PSC) Details Changed
10 Months Ago on 6 Jan 2025
Mr Remi Jose Portes (PSC) Details Changed
10 Months Ago on 6 Jan 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
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Documents
Satisfaction of charge 153144420001 in full
Submitted on 23 Oct 2025
Registered office address changed from Griffin House 135 High Street Crawley West Sussex RH10 1DQ United Kingdom to The Portland Building 27-28 Church Street Brighton East Sussex BN1 1RB on 15 April 2025
Submitted on 15 Apr 2025
Director's details changed for Mr Kevin Fletcher on 15 April 2025
Submitted on 15 Apr 2025
Director's details changed for Mr Remi Jose Portes on 15 April 2025
Submitted on 15 Apr 2025
Change of details for Mr Christopher Stuart Dodd as a person with significant control on 15 April 2025
Submitted on 15 Apr 2025
Change of details for Mr Remi Jose Portes as a person with significant control on 15 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 3 Mar 2025
Change of details for Mr Remi Jose Portes as a person with significant control on 6 January 2025
Submitted on 6 Jan 2025
Change of details for Mr Christopher Stuart Dodd as a person with significant control on 6 January 2025
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Repayment History
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