SYSGROUP HOLDING (NO1) LIMITED
Activities of other holding companies n.e.c.
SYSGROUP HOLDING (NO1) LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
55 Spring Gardens Manchester M2 2BY England
Full company profile for SYSGROUP HOLDING (NO1) LIMITED (15880286), an active company based in Manchester, England. Incorporated 6 Aug 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
N/A
Net Assets
£100.00
Total Liabilities
£1.00
Turnover
N/A
Employees
N/A
Debt Ratio
1%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | |
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| EBITDA | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Heejae Richard Chae | Director | American | United Kingdom | 6 Aug 2024 | Active |
| Owen Phillips | Director | British | England | 6 Aug 2024 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Sysgroup Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Mar 2026 | Officers | Termination of Wendy Baker as director on 20 Mar 2026 | |
| 31 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 12 Aug 2025 | Confirmation Statement | Confirmation statement made on 5 Aug 2025 with no updates | |
| 22 Jul 2025 | Accounts | Annual accounts made up to 31 Aug 2025 | |
| 21 Nov 2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date |
Termination of Wendy Baker as director on 20 Mar 2026
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 5 Aug 2025 with no updates
Annual accounts made up to 31 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Termination of Wendy Baker as director on 20 Mar 2026
1 months ago on 20 Mar 2026
Annual accounts made up to 31 Mar 2025
3 months ago on 31 Dec 2025
Confirmation statement made on 5 Aug 2025 with no updates
8 months ago on 12 Aug 2025
Annual accounts made up to 31 Aug 2025
9 months ago on 22 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 years ago on 21 Nov 2024