Introduction
Watch Company
S
SYG HOLDINGS LTD
SYG HOLDINGS LTD is an active company incorporated on 1 March 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies and 1 other business activity. SYG HOLDINGS LTD was registered 10 years ago.(SIC: 64304, 68100)
Status
active
Active since 10 years ago
Company No
10034359
LTD Company
Age
10 Years
Incorporated 1 March 2016
Size
N/A
Accounts
ARD: 28/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 December 2026
Period: 1 April 2025 - 28 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
2a Alexandra Grove London, N12 8NU,
Previous Addresses
43-45 Stamford Hill London N16 5SR England
From: 26 November 2024To: 14 May 2025
67 Parkside Drive Edgware HA8 8JU England
From: 1 March 2016To: 26 November 2024
5 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GROSSKOPF, Shlomo
ActiveParkside Drive, EdgwareHA8 8JU
Born October 1978
Director
Appointed 01 Mar 2016
GROSSKOPF, Shlomo
Parkside Drive, EdgwareHA8 8JU
Born October 1978
Director
01 Mar 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Shlomo Grosskopf
ActiveAlexandra Grove, LondonN12 8NU
Born October 1978
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Aug 2016
Mr Shlomo Grosskopf
Alexandra Grove, LondonN12 8NU
Born October 1978
Ownership of shares 75 to 100 percent
01 Aug 2016
Active
Filing History
29
Description
Type
Date Filed
Document
16 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2025
14 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2025
29 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 December 2024
26 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2024
29 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 December 2023
24 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2021
31 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 December 2019
4 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2019
6 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 September 2019