CYON AGENCY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11600161

Incorporation date

02/10/2018

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2018)

06/11/2025

Change of details for Mr Lee Raymond Hetherington as a person with significant control on 2022-11-07

View PDF (2 pages)

06/11/2025

Cessation of Suzanne Frances Hetherington as a person with significant control on 2022-11-07

View PDF (1 pages)

06/11/2025

Notification of Neil Robert Gigg as a person with significant control on 2022-11-07

View PDF (2 pages)

14/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

26/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

08/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

18/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

16/10/2023

Confirmation statement made on 2023-10-01 with updates

View PDF (6 pages)

31/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

16/11/2022

Memorandum and Articles of Association

View PDF (24 pages)

15/11/2022

Resolutions

View PDF (1 pages)

09/11/2022

Statement of capital following an allotment of shares on 2022-11-07

View PDF (4 pages)

09/11/2022

Appointment of Mr Neil Gigg as a director on 2022-11-07

View PDF (2 pages)

03/10/2022

Confirmation statement made on 2022-10-01 with updates

View PDF (4 pages)

06/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

04/10/2021

Confirmation statement made on 2021-10-01 with updates

View PDF (4 pages)

03/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

02/10/2020

Confirmation statement made on 2020-10-01 with updates

View PDF (4 pages)

19/05/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

16/10/2019

Confirmation statement made on 2019-10-01 with updates

View PDF (5 pages)

04/10/2019

Resolutions

View PDF (3 pages)

07/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

26/07/2019

Previous accounting period shortened from 2019-10-31 to 2019-03-31

View PDF (1 pages)

16/07/2019

Termination of appointment of Sandra Turner as a secretary on 2019-07-09

View PDF (2 pages)

07/02/2019

Notification of Suzanne Frances Hetherington as a person with significant control on 2019-01-11

View PDF (2 pages)

05/02/2019

Statement of capital following an allotment of shares on 2019-01-11

View PDF (4 pages)

30/01/2019

Appointment of Sandra Turner as a secretary on 2019-01-11

View PDF (2 pages)

30/01/2019

Change of details for Mr Lee Raymond Hetherington as a person with significant control on 2019-01-11

View PDF (2 pages)

30/01/2019

Appointment of Daniel Clift as a director on 2019-01-11

View PDF (2 pages)

22/01/2019

Resolutions

View PDF (25 pages)

22/01/2019

Change of share class name or designation

View PDF (2 pages)

02/10/2018

Incorporation

View PDF (28 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
377.90K
-
0.00
1.76K
-

2022
0
805.94K
-
0.00
982.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gigg, Neil	Director	07/11/2022 - Present	6
Clift, Daniel	Director	11/01/2019 - Present	2
Hetherington, Lee Raymond	Director	02/10/2018 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CYON AGENCY HOLDINGS LIMITED

CYON AGENCY HOLDINGS LIMITED is an(a) Active company incorporated on 02/10/2018 with the registered office located at Stocks Barn, Minchens Lane, Bramley, Hampshire RG26 5BH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYON AGENCY HOLDINGS LIMITED?

CYON AGENCY HOLDINGS LIMITED is currently Active. It was registered on 02/10/2018 .

Where is CYON AGENCY HOLDINGS LIMITED located?

CYON AGENCY HOLDINGS LIMITED is registered at Stocks Barn, Minchens Lane, Bramley, Hampshire RG26 5BH.

What does CYON AGENCY HOLDINGS LIMITED do?

CYON AGENCY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CYON AGENCY HOLDINGS LIMITED?

The latest filing was on 06/11/2025: Change of details for Mr Lee Raymond Hetherington as a person with significant control on 2022-11-07.