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Syrei Holding Uk Limited, RH10 1BG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SYREI HOLDING UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Syrei Holding Uk Limited. The company was founded 23 years ago and was given the registration number 04256944. The firm's registered office is in CRAWLEY. You can find them at 3rd Floor Portland, 25 High Street, Crawley, West Sussex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SYREI HOLDING UK LIMITED
Company Number:04256944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3rd Floor Portland, 25 High Street, Crawley, West Sussex, United Kingdom, RH10 1BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Portland, 25 High Street, Crawley, United Kingdom, RH10 1BG

Director26 July 2013Active
34, High Street, Aldridge, United Kingdom, WS9 8LZ

Secretary22 February 2011Active
Worth Corner Business Centre, Turners Hill Road, Pound Hill, Crawley, England, RH10 7SL

Secretary06 September 2013Active
40, Craven Street, Charing Cross, London, England, WC2N 5NG

Corporate Secretary23 July 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 July 2001Active
40, Craven Street, Charing Cross, London, England, WC2N 5NG

Director22 September 2010Active
16, Gardfarivagen, 12942 Hagersten, Sweden,

Director30 November 2012Active
18, Ekviksvagen, 13940 Varmdo, Sweden,

Director30 November 2012Active
Worth Corner Business Centre, Turners Hill Road, Pound Hill, Crawley, England, RH10 7SL

Director18 September 2013Active
Flat 5, 29a The Broadway, Maidenhead, England, SL6 1LY

Director30 November 2012Active
99, Birger Jarlsgatan, 11356 Stockholm, Sweden,

Director30 November 2012Active
4, Aspen Close, Sutton Coldfield, Birmingham, United Kingdom, B76 2PA

Director22 February 2011Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 July 2001Active
2nd Floor, Yellowman & Sons Building, Off Old Airport Road, Grand Turk, Turks &Caicos Isl,

Corporate Director23 July 2001Active

People with Significant Control

Mr Thomas Oscar Strangert
Notified on:31 July 2017
Status:Active
Date of birth:October 1970
Nationality:Swedish
Country of residence:United Kingdom
Address:3rd Floor, Portland, Crawley, United Kingdom, RH10 1BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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