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Companies House/Middleton/Company profile

GEFEN SYG INVESTMENTS LTD

Active
12196476·incorporated 2019-09-09

GEFEN SYG INVESTMENTS LTD is an active UK private limited company, incorporated on 9 September 2019 at Companies House (number 12196476; OpenRegistry canonical ID GB-12196476-gefen-syg-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 121,324 active UK entities in that code and one of 793 active companies registered in Middleton (postcode M24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-09
Registered Address
BRULIMAR HOUSE, JUBILEE ROAD, MIDDLETON, M24 2LX, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-29. Next accounts due 2026-06-29. Financial year-end: 29/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Persons with significant control

GEFEN SYG INVESTMENTS LTD has 1 person with significant control on file:

  • Jael Dranger born 1989 resident in Belgium, Belgian national. Notified 2024-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Nickeysha Alecia Mckenzie born 1978 resident in England, British national. Notified 2019-09-09. Ceased 2024-09-24.
    • Has significant influence or control
  • Mr Harold Richard Mckenzie born 1974 resident in England, British national. Notified 2019-09-09. Ceased 2024-09-24.
    • Has significant influence or control
  • Mr Gary Andrew Harris born 1967 resident in England, British national. Notified 2024-09-24. Ceased 2024-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GEFEN SYG INVESTMENTS LTD has previously traded as:

  • RUM BEAT WHOLESALE LIMITED (until 2024-11-22)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Middleton: