Cyon Agency Holdings Limited

General information

Name:

Cyon Agency Holdings Ltd

Office Address:

Stocks Barn Minchens Lane RG26 5BH Bramley

Number: 11600161

Incorporation date: 2018-10-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cyon Agency Holdings Limited has existed in the UK for at least 6 years. Started with registration number 11600161 in the year 2018, the company is registered at Stocks Barn, Bramley RG26 5BH. Its listed name switch from Hct Creative Holdings to Cyon Agency Holdings Limited came on 2019-10-04. This firm's classified under the NACE and SIC code 64209 which means Activities of other holding companies n.e.c.. The latest financial reports cover the period up to Fri, 31st Mar 2023 and the most recent confirmation statement was filed on Sun, 1st Oct 2023.

As mentioned in the following firm's directors directory, since November 2022 there have been three directors: Neil G., Daniel C. and Lee H..

Executives who have control over the firm are as follows: Lee H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Suzanne H. owns 1/2 or less of company shares.

  • Previous company's names
  • Cyon Agency Holdings Limited 2019-10-04
  • Hct Creative Holdings Limited 2018-10-02

Financial data based on annual reports

Company staff

Neil G.

Role: Director

Appointed: 07 November 2022

Latest update: 24 April 2024

Daniel C.

Role: Director

Appointed: 11 January 2019

Latest update: 24 April 2024

Lee H.

Role: Director

Appointed: 02 October 2018

Latest update: 24 April 2024

People with significant control

Lee H.
Notified on 2 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Suzanne H.
Notified on 11 January 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Sunday 1st October 2023 (CS01)
filed on: 16th, October 2023
confirmation statement
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
5
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