Menna Overview
Here’s a quick overview of CYON AGENCY HOLDINGS LIMITED 👀 — a Bramley, Hampshire based business that started in 2018.
CYON AGENCY HOLDINGS LIMITED
- Company statusactive
- Company No11600161
- Age7 years 9 months Incorporated 2 October 2018
- Officers3
Address
Stocks Barn, Minchens Lane, Bramley, Hampshire, RG26 5BH, United Kingdom
CYON AGENCY HOLDINGS LIMITED is an active company incorporated on 2 October 2018 and based in Bramley, Hampshire, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
8 Months Ago on 06 Nov 2025
Change To A Person With Significant Control
8 Months Ago on 06 Nov 2025
Notification Of A Person With Significant Control
8 Months Ago on 06 Nov 2025
Confirmation Statement With No Updates
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Aug 2023
Memorandum Articles
3 Years Ago on 16 Nov 2022
Resolution
3 Years Ago on 15 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Nov 2022
Capital Allotment Shares
3 Years Ago on 09 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 02 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 May 2020
Confirmation Statement With Updates
6 Years Ago on 16 Oct 2019
Resolution
6 Years Ago on 04 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Aug 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 26 Jul 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 16 Jul 2019
Notification Of A Person With Significant Control
7 Years Ago on 07 Feb 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLIFT, Daniel | director | Apr 1976 | 11 Jan 2019 |
| GIGG, Neil Robert | director | Jul 1978 | 07 Nov 2022 |
| HETHERINGTON, Lee Raymond | director | Feb 1983 | 02 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Neil Robert Gigg | Jul 1978 | 07 Nov 2022 |
| Suzanne Frances Hetherington | Apr 1985 | 11 Jan 2019 |
| Mr Lee Raymond Hetherington | Feb 1983 | 02 Oct 2018 |
Related Companies
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CLIFT, Daniel, GIGG, Neil Robert, HETHERINGTON, Lee Raymond are mutual persons.
HETHERINGTON, Lee Raymond are mutual persons.
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Menna Overview
Here’s a quick overview of CYON AGENCY HOLDINGS LIMITED 👀 — a Bramley, Hampshire based business that started in 2018.