| Company Name | Cysec Group Holdings Ltd |
|---|---|
| Director | Steven Cockcroft |
| Company Status | Active |
| Company Number | 12897570 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2020(3 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Mr Steven Cockcroft |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 162 Norden Road Rochdale OL11 5PT |
Location
| Registered Address | 162 Norden Road Rochdale OL11 5PT |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | Bamford |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 7 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (6 months from now) |
Filing History
| 17 October 2023 | Confirmation statement made on 7 October 2023 with updates (5 pages) |
|---|---|
| 20 June 2023 | Unaudited abridged accounts made up to 30 September 2022 (6 pages) |
| 7 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
| 27 September 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
| 17 June 2022 | Unaudited abridged accounts made up to 30 September 2021 (6 pages) |
| 25 October 2021 | Confirmation statement made on 21 September 2021 with updates (4 pages) |
| 26 January 2021 | Resolutions
|
| 26 January 2021 | Particulars of variation of rights attached to shares (2 pages) |
| 26 January 2021 | Statement of capital following an allotment of shares on 23 December 2020
|
| 26 January 2021 | Statement of capital following an allotment of shares on 24 December 2020
|
| 26 January 2021 | Memorandum and Articles of Association (11 pages) |
| 26 January 2021 | Change of share class name or designation (2 pages) |
| 22 September 2020 | Incorporation Statement of capital on 2020-09-22
|