# Sygnius Group Ltd

## Details

- **Company number:** [12776458](https://find-and-update.company-information.service.gov.uk/company/12776458)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jul 2020
- **Registered office:** EGERTON BUSINESS CENTRE THE OLD MILL HOUSE, DEAKINS BUSINESS PARK, EGERTON , BOLTON, BL7 9RP
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies, [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 | £100 | £100 |
| 31 Jul 2024 | £100 | £100 |
| 31 Jul 2023 | £100 | £100 |
| 31 Jul 2022 | £100 | £100 |
| 31 Jul 2021 | £100 | £100 |




## Controls

- [Sygnius Estates Ltd](/company/15003623) (15003623)



## Directors' other companies

- [CARTLEDGE, Shaun](/person/6764910) - director at [Civiluk Construction Ltd](/company/12772243)
- [CARTLEDGE, Shaun](/person/6764910) - director at [Sygnius Estates Ltd](/company/15003623)
- [HOWARD, Ian Philip](/person/6764814) - director at [Sygnius Developments Ltd](/company/15884683)
- [HOWARD, Ian Philip](/person/6764814) - director at [Prospexx Services Ltd](/company/14375713)
- [HOWARD, Ian Philip](/person/6764814) - director at [Sygnius Estates Ltd](/company/15003623)
- [HOWARD, Ian Philip](/person/6764814) - director at [H2 Capital Group Ltd](/company/17447993)
- [HOWARD, Ian Philip](/person/6764814) - director at [Civiluk Construction Ltd](/company/12772243)
- [HOWARD, Ian Philip](/person/6764814) - director at [H2 Tanning Ltd](/company/13975450)