Systal Holdings Limited
- Company number
- SC608549
- Status
- Active
- Type
- Ltd
- Incorporated
- 19 Sep 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Sarah Topco Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NICOLSON, Neil John | Director | 19 Sep 2018 | |
| O'NEIL, Gary James | Director | 19 Sep 2018 | |
| CUMMING, Douglas | Director | 19 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sarah Bidco Limited | Ownership Of Shares 75 To 100 Percent | 2 Mar 2021 | |
| Mr Douglas Cumming | Significant Influence Or Control | 10 Mar 2020 | 2 Mar 2021 |
| Mr Neil John Nicolson | Significant Influence Or Control | 10 Mar 2020 | 2 Mar 2021 |
| Mr Gary James O'Neil | Significant Influence Or Control | 10 Mar 2020 | 2 Mar 2021 |
| Mr Neil John Nicolson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Sep 2018 | 19 Nov 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £183,813 | £3,226,762 | 3 |
| 31 Dec 2024 | £156,586 | £340,662 | 3 |
| 31 Dec 2023 | £49,993 | £658,678 | 3 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
Connections
Owned by
Systal Holdings Limited → Sarah Bidco Limited → Sarah Midco 2 Limited → Sarah Midco 1 Limited → Sarah Topco Limited
Controls
- Systal Technology Solutions Limited (SC345442)