Systal Holdings Limited is a private limited company located at Rowan House 1, Robroyston Oval, Glasgow G33 1AP. Incorporated on 2018-09-19, this 5-year-old company is run by 3 directors.
Director Douglas C., appointed on 19 September 2018. Director Neil N., appointed on 19 September 2018. Director Gary O., appointed on 19 September 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-09-18 and the deadline for the subsequent filing is 2024-10-02. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Rowan House 1 |
| Office Address2 | Robroyston Oval |
| Town | Glasgow |
| Post code | G33 1AP |
| Country of origin | United Kingdom |
| Registration Number | SC608549 |
| Date of Incorporation | Wed, 19th Sep 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Director
Appointed: 19 September 2018
Position: Director
Appointed: 19 September 2018
Position: Director
Appointed: 19 September 2018
The list of PSCs that own or have control over the company is made up of 5 names. As BizStats identified, there is Sarah Bidco Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Gary O. This PSC has significiant influence or control over the company,. The third one is Douglas C., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Sarah Bidco Limited
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 |
| Notified on | 2 March 2021 |
| Nature of control: |
75,01-100% shares |
Gary O.
| Notified on | 10 March 2020 |
| Ceased on | 2 March 2021 |
| Nature of control: |
significiant influence or control |
Douglas C.
| Notified on | 10 March 2020 |
| Ceased on | 2 March 2021 |
| Nature of control: |
significiant influence or control |
Neil N.
| Notified on | 10 March 2020 |
| Ceased on | 2 March 2021 |
| Nature of control: |
significiant influence or control |
Neil N.
| Notified on | 19 September 2018 |
| Ceased on | 19 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, September 2023 |
accounts | Free Download (27 pages) |
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