Introduction
Watch Company
S
SYNTIX GROUP HOLDING LTD
SYNTIX GROUP HOLDING LTD is an active company incorporated on 9 January 2025 with the registered office located in Nottingham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. SYNTIX GROUP HOLDING LTD was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
16174420
LTD Company
Age
1 Years
Incorporated 9 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 October 2026
Period: 9 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (5 months ago)
Submitted on 10 February 2026 (4 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
9 Charles Avenue Beeston Nottingham, NG9 5EE,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GOSSART, Axel Stephane Olivier
ActiveCharles Avenue, NottinghamNG9 5EE
Born January 1998
Director
Appointed 09 Jan 2025
GOSSART, Axel Stephane Olivier
Charles Avenue, NottinghamNG9 5EE
Born January 1998
Director
09 Jan 2025
Active
GOSSART, Sharai Showshannah Naomi
ActiveCharles Avenue, NottinghamNG9 5EE
Born August 1996
Director
Appointed 09 Jan 2025
GOSSART, Sharai Showshannah Naomi
Charles Avenue, NottinghamNG9 5EE
Born August 1996
Director
09 Jan 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Sharai Showshannah Naomi Gossart
ActiveCharles Avenue, NottinghamNG9 5EE
Born August 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jan 2025
Mrs Sharai Showshannah Naomi Gossart
Charles Avenue, NottinghamNG9 5EE
Born August 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Jan 2025
Active
Mr Axel Stephane Olivier Gossart
ActiveCharles Avenue, NottinghamNG9 5EE
Born January 1998
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jan 2025
Mr Axel Stephane Olivier Gossart
Charles Avenue, NottinghamNG9 5EE
Born January 1998
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Jan 2025
Active
Filing History
2
Description
Type
Date Filed
Document