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Companies House/Kenilworth/Company profile

CYAN HOLDINGS LTD

Active
12758253·incorporated 2020-07-21

CYAN HOLDINGS LTD is an active UK private limited company, incorporated on 21 July 2020 at Companies House (number 12758253; OpenRegistry canonical ID GB-12758253-cyan-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 3,145 active companies registered in Kenilworth (postcode CV8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-21
Registered Address
33 PARK HILL, KENILWORTH, CV8 2JG, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Mortgages and charges

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

Persons with significant control

CYAN HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Anish Mathew born 1982 resident in England, British national. Notified 2020-07-29.
    • Owns 25–50% of shares
  • Mrs Christina Jose Mathew born 1986 resident in England, British national. Notified 2020-07-21.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Kenilworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12758253.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.