Introduction
Watch Company
C
CYAN-SENTINEL HOLDINGS LIMITED
CYAN-SENTINEL HOLDINGS LIMITED is an active company incorporated on 27 December 2023 with the registered office located in Hull. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CYAN-SENTINEL HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15371689
LTD Company
Age
2 Years
Incorporated 27 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 27 December 2023 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 26 December 2024 (1 year ago)
Submitted on 20 February 2025 (1 year ago)
Next Due
Due by 9 January 2026
For period ending 26 December 2025
Address
Marina Court Castle Street Hull, HU1 1TJ,
Previous Addresses
1 Blossom Yard Fourth Floor London E1 6RS United Kingdom
From: 5 July 2024To: 22 July 2025
The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom
From: 27 December 2023To: 5 July 2024
12 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
6
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
MACKINNONS SOLICITORS LLP
ActiveCarden Place, AberdeenAB10 1UR
Corporate secretary
Appointed 18 Jun 2025
MACKINNONS SOLICITORS LLP
Carden Place, AberdeenAB10 1UR
Corporate secretary
18 Jun 2025
Active
CHERN, Chee Wee
ActiveRaffles Place, Singapore048619
Born September 1978
Director
Appointed 27 Dec 2023
CHERN, Chee Wee
Raffles Place, Singapore048619
Born September 1978
Director
27 Dec 2023
Active
DEANS, Rory Stuart
ActiveDurris, BanchoryAB31 6BJ
Born April 1963
Director
Appointed 08 Mar 2024
DEANS, Rory Stuart
Durris, BanchoryAB31 6BJ
Born April 1963
Director
08 Mar 2024
Active
KOH, Adrian Cai De
ActiveWoo Mon Chew Road, Singapore455123
Born May 1986
Director
Appointed 08 Mar 2024
KOH, Adrian Cai De
Woo Mon Chew Road, Singapore455123
Born May 1986
Director
08 Mar 2024
Active
LEE, Keng Lin
ActiveSixth Avenue, Singapore276553
Born March 1975
Director
Appointed 08 Mar 2024
LEE, Keng Lin
Sixth Avenue, Singapore276553
Born March 1975
Director
08 Mar 2024
Active
NING, Bo
ActiveRaffles Place, Singapore048619
Born November 1979
Director
Appointed 08 Mar 2024
NING, Bo
Raffles Place, Singapore048619
Born November 1979
Director
08 Mar 2024
Active
CHERN, Chee Song
ResignedRaffles Place, Singapore048619
Born March 1974
Director
Appointed 27 Dec 2023
Resigned 08 Mar 2024
CHERN, Chee Song
Raffles Place, Singapore048619
Born March 1974
Director
27 Dec 2023
Resigned 08 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Third Floor, LondonEC2A 2RS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Dec 2023
Cyan Renewables (Uk) Holdings Limited
Third Floor, LondonEC2A 2RS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Dec 2023
Active
Filing History
17
Description
Type
Date Filed
Document
22 July 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 July 2025
22 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2025
5 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2024