Sygna Holdings Limited
- Company number
- 15314442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Nov 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Apleona UK Ppp Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, Thomas Johnnie | Director | 1 Jul 2026 | |
| FRATER, Fiona Elizabeth Mckie | Director | 1 Jul 2026 | |
| CONNOR, Adrian | Director | 1 Jul 2026 | |
| CASEY, Raymond William | Director | 1 Jul 2026 | |
| PORTES, Remi Jose | Director | 28 Nov 2023 | |
| DODD, Christopher Stuart | Director | 28 Nov 2023 | |
| FLETCHER, Kevin | Director | 28 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Stuart Dodd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Nov 2023 | 1 Jul 2026 |
| Mr Remi Jose Portes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Nov 2023 | 1 Jul 2026 |
| Apleona Uk Ppp Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £3,412,114 | £8 | 3 |
| 31 Dec 2023 | £3,642,522 | - | 3 |
Connections
Owned by
Sygna Holdings Limited → Apleona UK Ppp Limited
Controls
- Sygna Group (Emea) Limited (12560849)
Directors’ other companies
- CONNOR, Adrian - Director at Corrigenda Holdco Limited
- CONNOR, Adrian - Director at Sygna Group (Emea) Limited
- CONNOR, Adrian - Director at Sygna (Emea) Limited
- CONNOR, Adrian - Director at Apleona UK Ppp Limited
- CONNOR, Adrian - Director at Logi-Tek (UK) Limited
- CONNOR, Adrian - Director at Combined Technical Solutions Limited
- DODD, Christopher Stuart - Director at Sygna Group (Emea) Limited
- DODD, Christopher Stuart - Director at Logi-Tek (UK) Limited
- DODD, Christopher Stuart - Director at Sygna (Emea) Limited
- FLETCHER, Kevin - Director at Logi-Tek (UK) Limited
Companies at the same address
- Logi-Tek (UK) Limited (13928806)
- Sygna (Emea) Limited (04433181)
- Sygna Group (Emea) Limited (12560849)