Smyc Holdings Ltd LEEDS


Smyc Holdings Ltd is a private limited company situated at Olympus House, 2 Howley Park Business Village, Pullan Way, Leeds LS27 0BZ. Incorporated on 2022-09-06, this 1-year-old company is run by 1 director.
Director Gyeong C., appointed on 01 October 2023.
The company is officially categorised as "licensed restaurants" (SIC code: 56101).
The latest confirmation statement was sent on 2023-10-01 and the due date for the following filing is 2024-10-15.

Smyc Holdings Ltd Address / Contact

Office Address Olympus House, 2 Howley Park Business Village
Office Address2 Pullan Way
Town Leeds
Post code LS27 0BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14339249
Date of Incorporation Tue, 6th Sep 2022
Industry Licensed restaurants
End of financial Year 30th September
Company age 2 years old
Account next due date Thu, 6th Jun 2024 (30 days left)
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Gyeong C.

Position: Director

Appointed: 01 October 2023

Sonny M.

Position: Director

Appointed: 06 September 2022

Resigned: 01 October 2023

Yarl C.

Position: Director

Appointed: 06 September 2022

Resigned: 01 October 2023

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats established, there is Gyeong C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Sonny M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Yarl C., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Gyeong C.

Notified on 1 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sonny M.

Notified on 6 September 2022
Ceased on 1 October 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Yarl C.

Notified on 6 September 2022
Ceased on 1 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control October 1, 2023
filed on: 19th, October 2023
Free Download (1 page)

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