SYSTEM HYGIENICS HOLDINGS LIMITED

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SYSTEM HYGIENICS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

12164925

Incorporation date

20/08/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

13 Flemming Court, Castleford, West Yorkshire WF10 5HWCopy
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Latest events (Record since 24/04/2023)
dot icon10/12/2025
-
dot icon03/11/2025
Cessation of Mark Douglas Poultney as a person with significant control on 2025-10-10
dot icon03/11/2025
Cessation of Giles William Woolley as a person with significant control on 2025-10-10
dot icon20/10/2025
Change of share class name or designation
dot icon20/10/2025
Memorandum and Articles of Association
dot icon20/10/2025
Resolutions
dot icon17/10/2025
Registered office address changed from Chaucer Industrial Estate Dittons Road Polegate BN26 6JF United Kingdom to 13 Flemming Court Castleford West Yorkshire WF10 5HW on 2025-10-17
dot icon17/10/2025
Notification of Ptsg Electrical Services Limited as a person with significant control on 2025-10-10
dot icon17/10/2025
Appointment of Mr Gregory Ward as a director on 2025-10-10
dot icon17/10/2025
Appointment of Mr John Alexander Irvine as a director on 2025-10-10
dot icon17/10/2025
Appointment of Mr Paul William Teasdale as a director on 2025-10-10
dot icon17/10/2025
Appointment of Mr Adam Coates as a secretary on 2025-10-10
dot icon17/10/2025
Termination of appointment of Mark Douglas Poultney as a secretary on 2025-10-10
dot icon17/10/2025
Termination of appointment of Mark Douglas Poultney as a director on 2025-10-10
dot icon17/10/2025
Termination of appointment of Giles William Woolley as a director on 2025-10-10
dot icon04/09/2025
Satisfaction of charge 121649250001 in full
dot icon22/08/2025
Confirmation statement made on 2025-08-19 with no updates
dot icon31/03/2025
Total exemption full accounts made up to 2024-09-30
dot icon24/01/2025
Registration of charge 121649250002, created on 2025-01-21
dot icon30/08/2024
Confirmation statement made on 2024-08-19 with no updates
dot icon19/03/2024
Total exemption full accounts made up to 2023-09-30
dot icon31/08/2023
Confirmation statement made on 2023-08-19 with no updates
dot icon24/04/2023
Total exemption full accounts made up to 2022-09-30
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
19/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
918.00K
-
0.00
-
-
2023
2
918.00K
-
0.00
-
-
2023
2
918.00K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

918.00K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SYSTEM HYGIENICS HOLDINGS LIMITED

SYSTEM HYGIENICS HOLDINGS LIMITED is an(a) Active company incorporated on 20/08/2019 with the registered office located at 13 Flemming Court, Castleford, West Yorkshire WF10 5HW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of SYSTEM HYGIENICS HOLDINGS LIMITED?

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SYSTEM HYGIENICS HOLDINGS LIMITED is currently Active. It was registered on 20/08/2019 .

Where is SYSTEM HYGIENICS HOLDINGS LIMITED located?

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SYSTEM HYGIENICS HOLDINGS LIMITED is registered at 13 Flemming Court, Castleford, West Yorkshire WF10 5HW.

What does SYSTEM HYGIENICS HOLDINGS LIMITED do?

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

How many employees does SYSTEM HYGIENICS HOLDINGS LIMITED have?

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SYSTEM HYGIENICS HOLDINGS LIMITED had 2 employees in 2023.

What is the latest filing for SYSTEM HYGIENICS HOLDINGS LIMITED?

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The latest filing was on 10/12/2025: undefined.