System Hygienics Holdings Limited

General information

Name:

System Hygienics Holdings Ltd

Office Address:

Chaucer Industrial Estate Dittons Road BN26 6JF Polegate

Number: 12164925

Incorporation date: 2019-08-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The System Hygienics Holdings Limited business has been offering its services for 5 years, as it's been founded in 2019. Registered under the number 12164925, System Hygienics Holdings is a Private Limited Company with office in Chaucer Industrial Estate, Polegate BN26 6JF. This company's declared SIC number is 64209 and has the NACE code: Activities of other holding companies n.e.c.. 2022/09/30 is the last time account status updates were reported.

In order to meet the requirements of its client base, the limited company is being supervised by a unit of two directors who are Mark P. and Giles W.. Their mutual commitment has been of critical importance to the following limited company since September 2019.

Executives with significant control over the firm are: Giles W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Mark P.

Role: Director

Appointed: 24 September 2019

Latest update: 21 March 2024

Mark P.

Role: Secretary

Appointed: 24 September 2019

Latest update: 21 March 2024

Giles W.

Role: Director

Appointed: 20 August 2019

Latest update: 21 March 2024

People with significant control

Giles W.
Notified on 20 August 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mark P.
Notified on 24 September 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sat, 19th Aug 2023 (CS01)
filed on: 31st, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
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