SYGNA GROUP (EMEA) LIMITED

Key Data

Status

Active

Company No.

12560849

Incorporation date

17/04/2020

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/04/2021)

02/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

27/10/2025

Registration of charge 125608490003, created on 2025-10-20

View PDF (49 pages)

23/10/2025

Satisfaction of charge 125608490002 in full

View PDF (1 pages)

08/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

10/06/2025

Register inspection address has been changed from Griffin House 135 High Street Crawley RH10 1DQ England to The Portland Building 27-28 Church Street Brighton BN1 1RB

View PDF (1 pages)

09/06/2025

Change of details for Sygna Holdings Limited as a person with significant control on 2025-06-09

View PDF (2 pages)

03/03/2025

Confirmation statement made on 2025-02-28 with updates

View PDF (3 pages)

16/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

28/02/2024

Confirmation statement made on 2024-02-28 with updates

View PDF (5 pages)

10/01/2024

Resolutions

View PDF (1 pages)

10/01/2024

Change of share class name or designation

View PDF (2 pages)

10/01/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/01/2024

Resolutions

View PDF (1 pages)

10/01/2024

Resolutions

View PDF (1 pages)

10/01/2024

Resolutions

View PDF (1 pages)

10/01/2024

Memorandum and Articles of Association

View PDF (14 pages)

06/01/2024

Register(s) moved to registered inspection location Griffin House 135 High Street Crawley RH10 1DQ

View PDF (1 pages)

05/01/2024

Register inspection address has been changed to Griffin House 135 High Street Crawley RH10 1DQ

View PDF (1 pages)

03/01/2024

Second filing of Confirmation Statement dated 2022-04-16

View PDF (3 pages)

03/01/2024

Second filing of Confirmation Statement dated 2021-04-16

View PDF (3 pages)

22/12/2023

Termination of appointment of Matthew Roche as a director on 2023-12-19

View PDF (1 pages)

22/12/2023

Cessation of William Bruce Harrison as a person with significant control on 2023-12-19

View PDF (1 pages)

22/12/2023

Notification of Sygna Holdings Limited as a person with significant control on 2023-12-19

View PDF (2 pages)

20/12/2023

Registration of charge 125608490002, created on 2023-12-19

View PDF (60 pages)

26/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

13/09/2023

Director's details changed for Mr Remi Jose Portes on 2023-04-21

View PDF (2 pages)

29/04/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

25/04/2023

Director's details changed for Mr Kevin Fletcher on 2023-04-18

View PDF (2 pages)

25/04/2023

Termination of appointment of Miles Edward Redding as a director on 2023-04-21

View PDF (1 pages)

25/04/2023

Termination of appointment of Andrew Knellar as a director on 2023-04-21

View PDF (1 pages)

25/04/2023

Appointment of Mr Matthew Roche as a director on 2023-04-21

View PDF (2 pages)

07/12/2022

Registered office address changed from Star Lane House Star Lane Stamford Lincs PE9 1PH to Level 9 One Canada Square Canary Wharf London E14 5AA on 2022-12-07

View PDF (1 pages)

18/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

28/04/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (4 pages)

30/04/2021

Confirmation statement made on 2021-04-16 with updates

View PDF (6 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of SYGNA GROUP (EMEA) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
193.86K
-
0.00
193.08K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SYGNA GROUP (EMEA) LIMITED

SYGNA GROUP (EMEA) LIMITED is an(a) Active company incorporated on 17/04/2020 with the registered office located at Level 9 One Canada Square, Canary Wharf, London E14 5AA. 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 SYGNA GROUP (EMEA) LIMITED?

SYGNA GROUP (EMEA) LIMITED is currently Active. It was registered on 17/04/2020 .

Where is SYGNA GROUP (EMEA) LIMITED located?

SYGNA GROUP (EMEA) LIMITED is registered at Level 9 One Canada Square, Canary Wharf, London E14 5AA.

What does SYGNA GROUP (EMEA) LIMITED do?

SYGNA GROUP (EMEA) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SYGNA GROUP (EMEA) LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-28 with no updates.