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Companies House/Castleford/Company profile

SYSTEM HYGIENICS HOLDINGS LIMITED

Active
12164925·incorporated 2019-08-20

SYSTEM HYGIENICS HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 August 2019 at Companies House (number 12164925; OpenRegistry canonical ID GB-12164925-system-hygienics-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,925 active companies registered in Castleford, West Yorkshire (postcode WF10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-20
Registered Address
13 FLEMMING COURT, CASTLEFORD, WEST YORKSHIRE, WF10 5HW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-19. Next confirmation statement due 2026-09-02.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SYSTEM HYGIENICS HOLDINGS LIMITED has 1 person with significant control on file:

  • Ptsg Electrical Services Limited (England reg. 02811979). Notified 2025-10-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Giles William Woolley born 1955 resident in England, British national. Notified 2019-08-20. Ceased 2025-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Douglas Poultney born 1964 resident in England, British national. Notified 2019-09-24. Ceased 2025-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Castleford: