Systal Holdings Limited (number SC608549) is a private limited company created on 2018-09-19 in United Kingdom. The enterprise is situated at Rowan House 1, Robroyston Oval, Glasgow G33 1AP. Systal Holdings Limited operates SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Systal Holdings Limited
Number SC608549
Date of Incorporation: 19th September 2018
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.

Moving to the 3 directors that can be found in this firm, we can name: Douglas C. (in the company from 19 September 2018), Neil N. (appointment date: 19 September 2018), Gary O. (appointed on 19 September 2018). The Companies House indexes 5 persons of significant control, namely: Sarah Bidco Limited can be reached at Queen Anne Street, W1G 9JG London. The corporate PSC owns over 3/4 of shares,. Gary O. has substantial control or influence, Douglas C. has substantial control or influence.

Directors

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

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 29th, September 2023 | accounts
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