Introduction
Watch Company
S
SYSGROUP HOLDING (NO1) LIMITED
SYSGROUP HOLDING (NO1) LIMITED is an active company incorporated on 6 August 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SYSGROUP HOLDING (NO1) LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15880286
LTD Company
Age
1 Years
Incorporated 6 August 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (6 months ago)
Period: 6 August 2024 - 31 March 2025(8 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (10 months ago)
Submitted on 12 August 2025 (10 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
C/O Sysgroup Plc, Ground Floor, The Clove Gallery, Maguire Street London, SE1 2NQ,
Previous Addresses
55 Spring Gardens Manchester M2 2BY England
From: 6 August 2024To: 21 May 2026
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CHAE, Heejae Richard
ActiveMaguire Street, LondonSE1 2NQ
Born January 1969
Director
Appointed 06 Aug 2024
CHAE, Heejae Richard
Maguire Street, LondonSE1 2NQ
Born January 1969
Director
06 Aug 2024
Active
PHILLIPS, Owen
ActiveMaguire Street, LondonSE1 2NQ
Born March 1980
Director
Appointed 06 Aug 2024
PHILLIPS, Owen
Maguire Street, LondonSE1 2NQ
Born March 1980
Director
06 Aug 2024
Active
BAKER, Wendy
ResignedSpring Gardens, ManchesterM2 2BY
Secretary
Appointed 06 Aug 2024
Resigned 20 Mar 2026
BAKER, Wendy
Spring Gardens, ManchesterM2 2BY
Secretary
06 Aug 2024
Resigned 20 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sysgroup Plc
ActiveSpring Gardens, ManchesterM2 2BY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Aug 2024
Sysgroup Plc
Spring Gardens, ManchesterM2 2BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Aug 2024
Active
Filing History
7
Description
Type
Date Filed
Document
21 May 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 March 2026
22 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 July 2025
21 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2024