Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Syan Holdings Limited
- Incorporated
- 16 January 1985 (41 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Sixth FloorMidcity Place71High HolbornLondonWC1V 6EA
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Bevis, Hayley Marie
Secretary · Appointed 23 May 2025
Director · Appointed 28 February 2025
Also at Atos Investments Limited, Atos International It Holdings Limited (proposed for strike-off), Processia Solutions Limited (proposed for strike-off) · more companies
British
Born August 1976 (50)
Officer history (35 former)
23 May 2025
Resigned Haden, Rochelle Joy as Secretary
23 May 2025
Appointed Bevis, Hayley Marie as Secretary
28 February 2025
28 February 2025
8 January 2024
Resigned Sak Bun, Delphine Soria as Secretary
8 January 2024
Appointed Haden, Rochelle Joy as Secretary
23 October 2023
27 March 2023
21 October 2022
21 October 2022
28 March 2022
25 March 2022
1 May 2020
1 May 2020
28 February 2020
Appointed Sak Bun, Delphine Soria as Secretary
28 February 2020
Resigned Loughrey, James Terrence John as Secretary
1 February 2019
28 September 2018
1 December 2015
1 December 2015
1 July 2015
1 July 2015
1 July 2015
Appointed Loughrey, James Terrence John as Secretary
1 July 2015
1 July 2015
1 July 2015
Resigned Peffer, James Michael as Secretary
1 July 2015
1 July 2015
25 January 2013
Resigned Mcdermott, Kevin as Director
20 February 2012
Appointed Peffer, James Michael as Secretary
20 February 2012
16 September 2011
16 September 2011
7 October 2010
Appointed Mcdermott, Kevin as Director
30 September 2010
1 June 2010
1 June 2010
Resigned Djuric, George as Secretary
28 April 2010
Resigned Djuric, George as Director
26 September 2008
21 April 2008
9 January 2008
9 January 2008
Appointed Djuric, George as Secretary
9 January 2008
9 January 2008
9 January 2008
Resigned Trendell, Christine Anne as Director
9 January 2008
9 January 2008
9 January 2008
9 January 2008
21 September 2007
Appointed Trendell, Christine Anne as Director
31 August 2006
31 August 2006
4 January 2005
30 April 2003
Appointed Djuric, George as Director
31 March 2002
Resigned Berry, Michael Arthur as Director
31 March 2002
Resigned Djuric, George as Secretary
1 January 2002
1 May 2001
Appointed Berry, Michael Arthur as Director
8 November 2000
8 November 2000
Appointed Djuric, George as Secretary
10 August 1998
16 January 1998
1 December 1995
30 November 1995
30 November 1995
31 December 1993
Resigned Allan, Patrick Alexander William, Major as Director
1 February 1993
1 February 1993
1 October 1992
17 January 1985
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01245534
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Registered office address changed | |||
| 5 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 24 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 2 June 2025 | Confirmation statement with no updates | 1 June 2025 | ||
| 27 May 2025 | Termination of appointment of a secretary |
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