SYAN HOLDINGS LIMITED

Non-Trading

General Information

NAME
SYAN HOLDINGS LIMITED

COMPANY NUMBER
01878187

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
16/01/1985 (39 years and 11 months old)

WEBSITE
http://atos.net

CONFIRMATION STATEMENT MADE UP TO
01/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
30/11/1988 14/01/1998
THE ARRIVAL GROUP LIMITED
View all previous names

REGISTERED ADDRESS

SECOND FLOOR, MID CITY PLACE, 71 HIGH HOLBORN
LONDON
WC1V 6EA

TRADING ADDRESSES

Second Floor, Mid City Place
71 High Holborn
London
WC1V 6EA
WC1V 6EA

Unit 5
Grovelands Business Centre
Boundary Way
Hemel Hempstead, Hertfordshire
HP2 7TE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£17.5M

TOTAL LIABILITIES

£0

NET ASSETS

£17.5M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 03/10/2024	Event: New Confirmation Statement filed
Date: 19/02/2024	Event: Suzanne De Wit (930806170) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SYAN HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£17.5M

TOTAL LIABILITIES

£0

NET ASSETS

£17.5M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ATOS IT SERVICES UK LIMITED	Owned: 100.00 %	Shares: 52,695,965	Price per share: £0.01	Total Value: £526,959.65

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adrian Paul Gregory 25/03/2022 - Present (2 years and 8 months) Born in Mar 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 25 Past: 0	View Report
Pendleton Clay Van Doren 21/10/2022 - Present (2 years and 1 months) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 24 Past: 11	View Report
Rochelle Joy Haden 08/01/2024 - Present (11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jeffrey Trendell Director: 17/01/1985 - 09/01/2008 (22 years and 11 months) Secretary: 31/08/2006 - 09/01/2008 (1 years and 4 months) Born in Aug 1948	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 60	View Report
Patrick Alexander William Allan 13/08/1991 - 31/12/1993 (2 years and 4 months) Born in Aug 1920	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AREMA II SA	N/A	N/A
ATOS ESPRIT LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 03/10/2024	Event: New Confirmation Statement filed
Date: 19/02/2024	Event: Suzanne De Wit (930806170) has left the board
Date: 10/01/2024	Event: Delphine Soria Sak Bun (926771012) has left the board
Date: 10/01/2024	Event: New Company Secretary Rochelle Joy Haden (931782342) Appointed
Date: 14/10/2023	Event: New Confirmation Statement filed
Date: 11/10/2023	Event: New Accounts filed
Date: 20/04/2023	Event: New Board Member Suzanne De Wit (930806170) Appointed
Date: 21/11/2022	Event: Adrian Paul Gregory (920342112) has left the board
Date: 21/11/2022	Event: New Board Member Pendleton Clay Van Doren (930215439) Appointed
Date: 26/10/2022	Event: New Confirmation Statement filed
Date: 01/10/2022	Event: New Accounts filed
Date: 08/06/2022	Event: New Board Member Adrian Paul Gregory (920342112) Appointed
Date: 25/04/2022	Event: Pendleton Clay Van Doren (926995370) has left the board
Date: 22/04/2022	Event: New Board Member Adrian Paul Gregory (929488756) Appointed
Date: 29/09/2021	Event: New Accounts filed
Date: 29/09/2021	Event: New Confirmation Statement filed
Date: 09/01/2021	Event: New Accounts filed
Date: 25/09/2020	Event: New Confirmation Statement filed
Date: 27/05/2020	Event: Adrian Paul Gregory (920342112) has left the board
Date: 27/05/2020	Event: New Board Member Pendleton Clay Van Doren (926995370) Appointed
Date: 04/03/2020	Event: James Terrence John Loughrey (919900569) has left the board
Date: 04/03/2020	Event: New Company Secretary Delphine Soria Sak Bun (926771012) Appointed
Date: 01/10/2019	Event: New Confirmation Statement filed
Date: 19/08/2019	Event: New Accounts filed
Date: 05/02/2019	Event: Michel Alain Proch (916795602) has left the board
Date: 09/10/2018	Event: New Accounts filed
Date: 03/10/2018	Event: Chad Sterling Harris (919901865) has left the board
Date: 18/09/2018	Event: New Confirmation Statement filed
Date: 02/03/2018	Event: Change in Reg. Office
Date: 29/09/2017	Event: New Accounts filed
Date: 23/09/2017	Event: New Confirmation Statement filed
Date: 14/10/2016	Event: New Accounts filed
Date: 27/09/2016	Event: New Confirmation Statement filed
Date: 30/03/2016	Event: New Accounts filed
Date: 15/12/2015	Event: New Board Member Adrian Paul Gregory (920342112) Appointed
Date: 15/12/2015	Event: Ursula Franziska Morgenstern (916998544) has left the board
Date: 05/10/2015	Event: New Confirmation Statement filed
Date: 07/07/2015	Event: New Board Member Chad Sterling Harris (919901865) Appointed
Date: 03/07/2015	Event: Change in Reg. Office
Date: 03/07/2015	Event: New Company Secretary James Terrence John Loughrey (919900569) Appointed
Date: 03/07/2015	Event: New Board Member Michel Alain Proch (916795602) Appointed
Date: 03/07/2015	Event: New Board Member Ursula Franziska Morgenstern (916998544) Appointed
Date: 03/07/2015	Event: James Michael Peffer (916731918) has left the board
Date: 03/07/2015	Event: Kevin Lee Taylor (913317809) has left the board
Date: 03/07/2015	Event: YORK PLACE COMPANY SECRETARIES LIMITED (913147844) has left the board
Date: 03/07/2015	Event: Steven Graham (912722288) has left the board
Date: 18/11/2014	Event: New Accounts filed
Date: 27/10/2014	Event: New Confirmation Statement filed
Date: 21/01/2014	Event: New Confirmation Statement filed

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SYAN HOLDINGS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£17.5M

£0

£17.5M

People Overview

2

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£17.5M

£0

£17.5M

Accounts

People Overview

2

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™