Company NameSYZA Holdings Ltd
DirectorsSyed Arsalan Ul-Hassan and Syed Arsalan Ul Hassan
Company StatusActive
Company Number12600755
CategoryPrivate Limited Company
Incorporation Date13 May 2020(4 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Syed Arsalan Ul-Hassan
Date of BirthAugust 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFrurt, The Lock Building 41 Whitworth Street West
Manchester
Lancashire
M1 5BD
Director NameMr Syed Arsalan Ul Hassan
Date of BirthAugust 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFrurt, The Lock Building 41 Whitworth Street West
Manchester
Lancashire
M1 5BD

Location

Registered AddressFrurt, The Lock Building 41
Whitworth Street West
Manchester
Lancashire
M1 5BD
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 May 2023 (11 months, 3 weeks ago)
Next Accounts Due30 September 2024 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return3 August 2023 (9 months, 2 weeks ago)
Next Return Due17 August 2024 (2 months, 4 weeks from now)

Filing History

3 August 2023Confirmation statement made on 3 August 2023 with no updates (3 pages)
23 February 2023Micro company accounts made up to 31 May 2022 (5 pages)
16 November 2022Change of details for Mrs Shaza Khalil as a person with significant control on 4 July 2022 (2 pages)
23 August 2022Confirmation statement made on 3 August 2022 with updates (5 pages)
22 August 2022Memorandum and Articles of Association (11 pages)
22 August 2022Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
22 August 2022Change of share class name or designation (2 pages)
19 August 2022Particulars of variation of rights attached to shares (2 pages)
8 April 2022Change of details for Mr Syed Arsalan Ul-Hassan as a person with significant control on 6 April 2022 (2 pages)
6 April 2022Director's details changed for Mr Syed Arsalan Ul-Hassan on 6 April 2022 (2 pages)
10 February 2022Micro company accounts made up to 31 May 2021 (5 pages)
3 August 2021Confirmation statement made on 3 August 2021 with updates (4 pages)
22 July 2021Notification of Syed Arsalan Ul-Hassan as a person with significant control on 26 May 2021 (2 pages)
17 January 2021Notification of Shaza Khalil as a person with significant control on 10 December 2020 (2 pages)
17 January 2021Confirmation statement made on 17 January 2021 with updates (4 pages)
17 January 2021Cessation of Syed Arsalan Ul-Hassan as a person with significant control on 10 December 2020 (1 page)
13 May 2020Incorporation
Statement of capital on 2020-05-13
  • GBP 100
(29 pages)