OpenCompanies

Vystra Group Limited

Company number
16096157
Status
Active
Type
Private Limited Company
Incorporated
22 Nov 2024
Nature of business
Other specialised construction activities n.e.c.
Corporate group
Synavo Holdings Ltd (5 companies)

Registered office

554 Hertford Road
Enfield
EN3 5ST

Officers

NameRoleAppointedResigned
SALEH, Hamzah Director 25 Mar 2026

Control

NameNature of controlNotifiedCeased
Mrs Amal Ali Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Nov 2024 25 Mar 2026
Mr Hamzah Saleh Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
7 Apr 2026 4 Aug 2026
Synavo Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Aug 2026

Accounts

Year ended Net assets Employees
30 Nov 2025 £24,175 1

Connections

Owned by

Vystra Group Limited → Synavo Holdings Ltd

Directors’ other companies

Companies at the same address

Data