Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 January 2027
- Last conf. stmt
- 26 December 2025
Cyan-Sentinel Holdings Limited
- Incorporated
- 27 December 2023 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Adrian Cai De Koh
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Marina CourtCastle StreetHullHU1 1TJ
Officers 6 active
Officer details are public data from the Companies House register.
Mackinnons Solicitors LLP
Corporate Secretary · Appointed 18 June 2025
Director · Appointed 8 March 2024
British
Born April 1963 (63)
Koh, Adrian Cai De
Director · Appointed 8 March 2024
Malaysian
Born May 1986 (40)
Singaporean
Born March 1975 (51)
Ning, Bo
Director · Appointed 8 March 2024
Singaporean
Born November 1979
Chern, Chee Wee
Director · Appointed 27 December 2023
Singaporean
Born September 1978 (48)
Officer history (2 former)
18 June 2025
Appointed Mackinnons Solicitors LLP as Corporate Secretary
8 March 2024
8 March 2024
Appointed Koh, Adrian Cai De as Director
8 March 2024
8 March 2024
Appointed Ning, Bo as Director
8 March 2024
27 December 2023
Appointed Chern, Chee Wee as Director
27 December 2023
27 December 2023
27 December 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15371579
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £70,282,615
- Profit
- £0
- Employees
- 5
- Debt Ratio
- 13%
- Current Ratio
- 0.0x
- Return on Equity
- 0%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £80,620,710 |
| Current Assets | £1 |
| Creditors (< 1 year) | £4,879,047 |
| Creditors (> 1 year) | £5,459,049 |
| Net Current Assets | (£4,879,046) |
| Net Assets | £70,282,615 |
| Shareholder Funds | £70,282,615 |
Filings 25
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Director's details changed | |||
| 18 September 2026 | Full accounts | 31 December 2025 | ||
| 13 July 2026 | Statement of capital following an allotment of shares | |||
| 18 April 2026 | Compulsory strike-off action has been discontinued | |||
| 15 April 2026 | Confirmation statement with updates | 26 December 2025 |
Some other companies at this address
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →