SYSGROUP HOLDING (NO1) LIMITED

Key Data

Status

Active

Company No.

15880286

Incorporation date

06/08/2024

Size

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 06/08/2024)

20/03/2026

Termination of appointment of Wendy Baker as a secretary on 2026-03-20

View PDF (1 pages)

31/12/2025

Full accounts made up to 2025-03-31

View PDF (17 pages)

12/08/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

22/07/2025

Previous accounting period shortened from 2025-08-31 to 2025-03-31

View PDF (1 pages)

21/11/2024

Registration of charge 158802860001, created on 2024-11-19

View PDF (50 pages)

06/08/2024

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/08/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chae, Heejae Richard	Director	06/08/2024 - Present	22
Phillips, Owen	Director	06/08/2024 - Present	11
Baker, Wendy	Secretary	06/08/2024 - 20/03/2026	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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

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Mixed farming

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SC127217

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12/09/1990

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

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SC278017

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

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Mixed farming

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Description

About SYSGROUP HOLDING (NO1) LIMITED

SYSGROUP HOLDING (NO1) LIMITED is an(a) Active company incorporated on 06/08/2024 with the registered office located at 55 Spring Gardens, Manchester M2 2BY. There are currently 2 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 SYSGROUP HOLDING (NO1) LIMITED?

SYSGROUP HOLDING (NO1) LIMITED is currently Active. It was registered on 06/08/2024 .

Where is SYSGROUP HOLDING (NO1) LIMITED located?

SYSGROUP HOLDING (NO1) LIMITED is registered at 55 Spring Gardens, Manchester M2 2BY.

What does SYSGROUP HOLDING (NO1) LIMITED do?

SYSGROUP HOLDING (NO1) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SYSGROUP HOLDING (NO1) LIMITED?

The latest filing was on 20/03/2026: Termination of appointment of Wendy Baker as a secretary on 2026-03-20.