Syan Holdings Limited in 71 High Holborn LONDON - WC1V 6EA

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Syan Holdings Limited LONDON

Syan Holdings started in year 1985 as Private Limited Company with registration number 01878187. The Syan Holdings company has been functioning successfully for 39 years now and its status is active. The firm's office is based in London at Second Floor, Mid City Place. Postal code: WC1V 6EA. Since Wednesday 14th January 1998 Syan Holdings Limited is no longer carrying the name The Arrival Group.

There is a single director in the company at the moment - Pendleton V., appointed on 21 October 2022. In addition, a secretary was appointed - Rochelle H., appointed on 8 January 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Syan Holdings Limited Address / Contact

Office Address	Second Floor, Mid City Place
Office Address2	71 High Holborn
Town	London
Post code	WC1V 6EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01878187
Date of Incorporation	Wed, 16th Jan 1985
Industry	Activities of head offices
End of financial Year	31st December
Company age	39 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Rochelle H.

Position: Secretary

Appointed: 08 January 2024

Pendleton V.

Position: Director

Appointed: 21 October 2022

Suzanne D.

Position: Director

Appointed: 27 March 2023

Resigned: 23 October 2023

Adrian G.

Position: Director

Appointed: 25 March 2022

Resigned: 21 October 2022

Pendleton V.

Position: Director

Appointed: 01 May 2020

Resigned: 28 March 2022

Delphine S.

Position: Secretary

Appointed: 28 February 2020

Resigned: 08 January 2024

Adrian G.

Position: Director

Appointed: 01 December 2015

Resigned: 01 May 2020

James L.

Position: Secretary

Appointed: 01 July 2015

Resigned: 28 February 2020

Michel P.

Position: Director

Appointed: 01 July 2015

Resigned: 01 February 2019

Ursula M.

Position: Director

Appointed: 01 July 2015

Resigned: 01 December 2015

Chad H.

Position: Director

Appointed: 01 July 2015

Resigned: 28 September 2018

James P.

Position: Secretary

Appointed: 20 February 2012

Resigned: 01 July 2015

Kevin T.

Position: Director

Appointed: 16 September 2011

Resigned: 01 July 2015

Kevin M.

Position: Director

Appointed: 07 October 2010

Resigned: 25 January 2013

Alan B.

Position: Director

Appointed: 01 June 2010

Resigned: 16 September 2011

York Place Company Secretaries Limited

Position: Corporate Secretary

Appointed: 21 April 2008

Resigned: 01 July 2015

Lowell B.

Position: Secretary

Appointed: 09 January 2008

Resigned: 20 February 2012

Derrell J.

Position: Director

Appointed: 09 January 2008

Resigned: 30 September 2010

Ramesh T.

Position: Director

Appointed: 09 January 2008

Resigned: 26 September 2008

Steven G.

Position: Director

Appointed: 09 January 2008

Resigned: 01 July 2015

George D.

Position: Secretary

Appointed: 09 January 2008

Resigned: 01 June 2010

Christine T.

Position: Director

Appointed: 21 September 2007

Resigned: 09 January 2008

Jeffrey T.

Position: Secretary

Appointed: 31 August 2006

Resigned: 09 January 2008

Steven C.

Position: Director

Appointed: 04 January 2005

Resigned: 09 January 2008

George D.

Position: Director

Appointed: 30 April 2003

Resigned: 28 April 2010

Anthony K.

Position: Secretary

Appointed: 01 January 2002

Resigned: 31 August 2006

Michael B.

Position: Director

Appointed: 01 May 2001

Resigned: 31 March 2002

George D.

Position: Secretary

Appointed: 08 November 2000

Resigned: 31 March 2002

Andrew B.

Position: Secretary

Appointed: 10 August 1998

Resigned: 08 November 2000

Kalpana P.

Position: Secretary

Appointed: 01 December 1995

Resigned: 16 January 1998

James B.

Position: Secretary

Appointed: 01 February 1993

Resigned: 30 November 1995

Paul D.

Position: Director

Appointed: 01 October 1992

Resigned: 30 November 1995

Martin R.

Position: Secretary

Appointed: 13 August 1991

Resigned: 01 February 1993

Patrick A.

Position: Director

Appointed: 13 August 1991

Resigned: 31 December 1993

Jeffrey T.

Position: Director

Appointed: 17 January 1985

Resigned: 09 January 2008

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Atos It Services Uk Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Atos It Services Uk Limited

Second Floor, Mid City Place 71 High Holborn, London, WC1V 6EA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	01245534
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

The Arrival Group	January 14, 1998

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 5th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 5th, October 2023	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 24th, September 2021	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 30th, December 2020	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 15th, August 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 25th, September 2017	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 10th, October 2016	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 10th, February 2016	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2013 filed on: 23rd, October 2014	accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2012 filed on: 15th, October 2013	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 7th, January 2013	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 6th, April 2011	accounts	Free Download (14 pages)
AA01	Accounting period extended to Friday 31st December 2010. Originally it was Wednesday 30th June 2010 filed on: 3rd, June 2010	accounts	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 8th, February 2010	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 8th, April 2008	accounts	Free Download (30 pages)
225	Accounting reference date extended from 31/12/08 to 30/06/09 filed on: 1st, February 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/08 to 30/06/09 filed on: 1st, February 2008	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 31st, March 2007	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 31st, March 2007	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 26th, April 2006	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 26th, April 2006	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 18th, March 2005	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 18th, March 2005	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 13th, March 2004	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 13th, March 2004	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 10th, March 2003	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 10th, March 2003	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 18th, March 2002	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 18th, March 2002	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 25th, October 2001	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 25th, October 2001	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 17th, April 2000	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 17th, April 2000	accounts	Free Download (29 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 28th, June 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 28th, June 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 22nd, October 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 22nd, October 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 26th, March 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 26th, March 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 2nd, April 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 2nd, April 1997	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 26th, September 1995	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 26th, September 1995	accounts	Free Download (30 pages)
AA	Small company accounts for the period up to Friday 31st December 1993 filed on: 4th, September 1994	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to Friday 31st December 1993 filed on: 4th, September 1994	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to Thursday 31st December 1992 filed on: 1st, November 1993	accounts
AA	Small company accounts for the period up to Thursday 31st December 1992 filed on: 1st, November 1993	accounts	Free Download
AA	Full accounts data made up to Monday 30th September 1991 filed on: 22nd, September 1992	accounts
AA	Full accounts data made up to Monday 30th September 1991 filed on: 22nd, September 1992	accounts	Free Download
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 4th, September 1992	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 4th, September 1992	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 30th September 1990 filed on: 6th, September 1991	accounts
AA	Full accounts data made up to Sunday 30th September 1990 filed on: 6th, September 1991	accounts	Free Download
AA	Full accounts data made up to Saturday 30th September 1989 filed on: 15th, February 1991	accounts	Free Download
AA	Full accounts data made up to Saturday 30th September 1989 filed on: 15th, February 1991	accounts
AA	Small company accounts for the period up to Friday 30th September 1988 filed on: 28th, November 1989	accounts
AA	Small company accounts for the period up to Friday 30th September 1988 filed on: 28th, November 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 30th September 1987 filed on: 6th, June 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 30th September 1987 filed on: 6th, June 1989	accounts
AA	Group of companies' accounts made up to Tuesday 30th September 1986 filed on: 13th, March 1987	accounts	Free Download
AA	Group of companies' accounts made up to Tuesday 30th September 1986 filed on: 13th, March 1987	accounts
AA	Group of companies' accounts made up to Monday 30th September 1985 filed on: 17th, May 1986	accounts
AA	Group of companies' accounts made up to Monday 30th September 1985 filed on: 17th, May 1986	accounts	Free Download

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