SYZYGY INVESTMENT HOLDINGS LTD

Key Data

Status

Active

Company No.

13367562

Incorporation date

29/04/2021

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/01/2023)

27/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

08/12/2025

Director's details changed for Mr William Francis Callanan on 2025-12-08

View PDF (2 pages)

08/12/2025

Change of details for Mr William Francis Callanan as a person with significant control on 2025-12-08

View PDF (2 pages)

28/07/2025

Confirmation statement made on 2025-07-27 with no updates

View PDF (3 pages)

21/08/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

19/08/2024

Registered office address changed from 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 2024-08-19

View PDF (1 pages)

21/05/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

28/07/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

16/05/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

24/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (2 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

£100.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

27/07/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2022
-
100.00
-
0.00
100.00
-

2023
-
100.00
-
0.00
100.00
-

2023
-
100.00
-
0.00
100.00
-

Employees

2023

Employees

Net Assets(GBP)

100.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

100.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Callanan, William Francis	Director	29/04/2021 - Present	4

Persons with Significant Control

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

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15/04/1996

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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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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02153348

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Description

About SYZYGY INVESTMENT HOLDINGS LTD

SYZYGY INVESTMENT HOLDINGS LTD is an(a) Active company incorporated on 29/04/2021 with the registered office located at 1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SYZYGY INVESTMENT HOLDINGS LTD?

SYZYGY INVESTMENT HOLDINGS LTD is currently Active. It was registered on 29/04/2021 .

Where is SYZYGY INVESTMENT HOLDINGS LTD located?

SYZYGY INVESTMENT HOLDINGS LTD is registered at 1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BL.

What does SYZYGY INVESTMENT HOLDINGS LTD do?

SYZYGY INVESTMENT HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SYZYGY INVESTMENT HOLDINGS LTD?

The latest filing was on 27/01/2026: Accounts for a dormant company made up to 2025-04-30.