LIVE · CORPUS
/ Dossier
■
SY CONSTRUCTION LIMITED
Low- Status
- active
- Incorporated
- 2019-02-25
- Legal form
- ltd
- Activity
- 41202
- Registered office
- 10 Park Plaza Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3AF, England
SY CONSTRUCTION LIMITED is a ltd registered in GB, incorporated 2019-02-25 (active).
Ownership & control
Owners / controllers
- SY CONSTRUCTION LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Daniel Woosnambeneficial owner→SY CONSTRUCTION LIMITED
- 1Mr Craig Humphreysonbeneficial owner 50%→SY CONSTRUCTION LIMITED
- 1Miss Vicky Towersbeneficial owner 50%→SY CONSTRUCTION LIMITED
- 1Miss Vicky Towersbeneficial owner 37.5%→SY CONSTRUCTION LIMITED
- 1Mr Daniel Woosnambeneficial owner→SY CONSTRUCTION LIMITED
- 1Mr Craig Humphreysonbeneficial owner 37.5%→SY CONSTRUCTION LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 11844809
- Status
- active
- Type
- ltd
- Incorporated
- 2019-02-25
- Registered office
- 10 Park Plaza Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3AF, England
- SIC
- 41202
Officers · 2 active
- TOWERS, Vickysecretary · appt 2019-02-25
- HUMPHREYSON, Craigdirector · British · appt 2019-02-25
- WOOSNAM, Sarah(resigned)secretary · appt 2019-02-25
- WOOSNAM, Daniel(resigned)director · British · appt 2019-02-25
Beneficial owners · PSC · 2 current
- ●Miss Vicky Towers25–50% sharesindividual PSC · United Kingdom · since 2022-11-01
- ●Mr Craig Humphreyson25–50% sharesindividual PSC · United Kingdom · since 2019-02-25
- ●Mr Daniel Woosnamright to appoint and remove directorsindividual PSC · United Kingdom · ceased 2022-10-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2024-10-31
- Accounts due
- 2026-07-31
- Confirmation stmt due
- 2027-03-10