# Sygna Holdings Limited

## Details

- **Company number:** [15314442](https://find-and-update.company-information.service.gov.uk/company/15314442)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Nov 2023
- **Registered office:** Cowcross Studios Ground Floor Rear Building, 30-31, Cowcross Street, London, EC1M 6DQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Apleona UK Ppp Limited](/group/28558) (11 companies)



## 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 |



## Owned by

Sygna Holdings Limited → [Apleona UK Ppp Limited](/company/03217015)



## Controls

- [Sygna Group (Emea) Limited](/company/12560849) (12560849)



## Directors' other companies

- [CONNOR, Adrian](/person/5653406) - director at [Corrigenda Holdco Limited](/company/12810803)
- [CONNOR, Adrian](/person/5653406) - director at [Sygna Group (Emea) Limited](/company/12560849)
- [CONNOR, Adrian](/person/5653406) - director at [Sygna (Emea) Limited](/company/04433181)
- [CONNOR, Adrian](/person/5653406) - director at [Apleona UK Ppp Limited](/company/03217015)
- [CONNOR, Adrian](/person/5653406) - director at [Logi-Tek (UK) Limited](/company/13928806)
- [CONNOR, Adrian](/person/5653406) - director at [Combined Technical Solutions Limited](/company/03833779)
- [DODD, Christopher Stuart](/person/5612304) - director at [Sygna Group (Emea) Limited](/company/12560849)
- [DODD, Christopher Stuart](/person/5612304) - director at [Logi-Tek (UK) Limited](/company/13928806)
- [DODD, Christopher Stuart](/person/5612304) - director at [Sygna (Emea) Limited](/company/04433181)
- [FLETCHER, Kevin](/person/5612301) - director at [Logi-Tek (UK) Limited](/company/13928806)



## Companies at the same address

- [Logi-Tek (UK) Limited](/company/13928806) (13928806)
- [Sygna (Emea) Limited](/company/04433181) (04433181)
- [Sygna Group (Emea) Limited](/company/12560849) (12560849)