CCL Syrinx (UK Holding) Limited

Active10828494 Private limited company
Incorporated
21 June 2017 (9 years)
Industry
Dormant Company (99999)
Accounts type
Full
Region
Yorkshire
Address
Unit 3
Pioneer Way
Castleford
WF10 5QU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2017
British
Born February 1970 (56)
Director · Appointed 21 June 2017
British
Born May 1964 (62)
Director · Appointed 21 June 2017
British
Born July 1970 (56)
Officer history (4 former)
21 June 2017
Appointed Beckram, Mark Anthony as Director
21 June 2017
Appointed Foulsham, Richard John as Director
21 June 2017
Appointed Robinson, Jamie as Director
21 June 2017
Appointed A G Secretarial Limited as Corporate Secretary
21 June 2017
Resigned A G Secretarial Limited as Corporate Secretary
21 June 2017
Appointed Hart, Roger as Director
21 June 2017
Resigned Hart, Roger as Director
21 June 2017
Appointed A G Secretarial Limited as Corporate Director
21 June 2017
Resigned A G Secretarial Limited as Corporate Director
21 June 2017
Appointed Inhoco Formations Limited as Corporate Nominee Director
21 June 2017
Resigned Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 June 2017
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02422763
Former controllers (1)
26 June 2017
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

CCL Label Ireland Limited Owns 75–100% of shares
CCL Label Limited Owns 75–100% of shares
Floramedia (U.K.) Limited Owns 75–100% of shares
CCL Syrinx (Kontur Holdings) Limited Owns 25–50% of shares
CCL Syrinx (UK Holding) Limited This company Holds 75–100% of voting rights
CCL Syrinx (UK) Limited Owns 75–100% of shares
Humphreys Holdings Ltd In liquidationOwns 75–100% of shares
Inprint Systems Limited Owns 75–100% of shares
CCL Label (Ashford) Limited Owns 75–100% of shares
Master Marketing Products Limited DissolvedOwns 75–100% of shares
McGavigan Holdings Limited Owns 75–100% of shares
McGavigan Corporate Limited Owns 75–100% of shares
Lemac No.1 Limited Owns 75–100% of shares
Oomph Made Limited DissolvedOwns 75–100% of shares
Visitor Management Limited In liquidationOwns 75–100% of shares
We Print Gifts Limited In liquidationOwns 75–100% of shares
We Print Lanyards Ltd Status not confirmedOwns 75–100% of shares
Worldmark International Limited Owns 75–100% of shares
Worldmark (Holdings) UK Limited Owns 75–100% of shares
Worldmark UK Limited Owns 75–100% of shares

Filings 36

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates6 July 2026
27 June 2026Full accounts31 December 2025
26 June 2026Confirmation statement with no updates20 June 2026
24 July 2025Director's details changed
24 July 2025Confirmation statement with no updates20 June 2025
Show all 36 filings

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