Sygnius Group Ltd
- Company number
- 12776458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2020
- Nature of business
- Activities of construction holding companies
Activities of other holding companies n.e.c.
Registered office
Previous names
- Civiluk Installations Ltd (until 14 Sep 2022)
- Civiluk Plant Hire Ltd (until 30 May 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWARD, Ian Philip | Director | 1 Oct 2022 | |
| CARTLEDGE, Shaun | Director | 29 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Skinner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Jul 2020 | 9 Mar 2021 |
| Mr Ian Philip Howard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Oct 2022 | |
| Mr Shaun Cartledge | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Jul 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 Dormant | £100 | £100 |
| 31 Jul 2024 Dormant | £100 | £100 |
| 31 Jul 2023 Dormant | £100 | £100 |
| 31 Jul 2022 Dormant | £100 | £100 |
| 31 Jul 2021 Dormant | £100 | £100 |
Connections
Controls
- Sygnius Estates Ltd (15003623)
Directors’ other companies
- CARTLEDGE, Shaun - Director at Civiluk Construction Ltd
- CARTLEDGE, Shaun - Director at Sygnius Estates Ltd
- HOWARD, Ian Philip - Director at Civiluk Construction Ltd
- HOWARD, Ian Philip - Director at Sygnius Estates Ltd