Menna Overview
Here’s a quick overview of SYSTEM HYGIENICS HOLDINGS LIMITED 👀 — a Castleford, West Yorkshire based business that started in 2019.
SYSTEM HYGIENICS HOLDINGS LIMITED
- Company statusactive
- Company No12164925
- Age6 years 11 months Incorporated 20 August 2019
- Officers4
Address
13 Flemming Court, Castleford, West Yorkshire, WF10 5HW, England
SYSTEM HYGIENICS HOLDINGS LIMITED is an active company incorporated on 20 August 2019 and based in Castleford, West Yorkshire, England. The company was registered 7 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 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Replacement Filing Of Director Appointment With Name
7 Months Ago on 10 Dec 2025
Cessation Of A Person With Significant Control
8 Months Ago on 03 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 03 Nov 2025
Resolution
9 Months Ago on 20 Oct 2025
Memorandum Articles
9 Months Ago on 20 Oct 2025
Capital Name Of Class Of Shares
9 Months Ago on 20 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 17 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 17 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 17 Oct 2025
Appoint Person Secretary Company With Name Date
9 Months Ago on 17 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 17 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 17 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 17 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 17 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 17 Oct 2025
Mortgage Satisfy Charge Full
10 Months Ago on 04 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 22 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Jan 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COATES, Adam | secretary | 10 Oct 2025 | |
| IRVINE, John Alexander | director | Jul 1974 | 10 Oct 2025 |
| TEASDALE, Paul William | director | Feb 1967 | 10 Oct 2025 |
| WARD, Gregory | director | Sep 1973 | 10 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ptsg Electrical Services Limited | 10 Oct 2025 | |
| Mr Mark Douglas Poultney | Apr 1964 | 24 Sept 2019 |
| Mr Giles William Woolley | Nov 1955 | 20 Aug 2019 |
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IRVINE, John Alexander are mutual persons.
IRVINE, John Alexander, TEASDALE, Paul William, WARD, Gregory, POULTNEY, Mark Douglas are mutual persons.
IRVINE, John Alexander, TEASDALE, Paul William, WARD, Gregory are mutual persons.
IRVINE, John Alexander, TEASDALE, Paul William, WARD, Gregory are mutual persons.
IRVINE, John Alexander, TEASDALE, Paul William are mutual persons.
IRVINE, John Alexander, TEASDALE, Paul William are mutual persons.
IRVINE, John Alexander, TEASDALE, Paul William, WARD, Gregory are mutual persons.
IRVINE, John Alexander, TEASDALE, Paul William are mutual persons.
IRVINE, John Alexander, TEASDALE, Paul William, WARD, Gregory are mutual persons.
IRVINE, John Alexander, TEASDALE, Paul William are mutual persons.
IRVINE, John Alexander, TEASDALE, Paul William are mutual persons.
IRVINE, John Alexander, TEASDALE, Paul William are mutual persons.
IRVINE, John Alexander are mutual persons.
IRVINE, John Alexander are mutual persons.
IRVINE, John Alexander are mutual persons.
IRVINE, John Alexander are mutual persons.
IRVINE, John Alexander are mutual persons.
IRVINE, John Alexander are mutual persons.
IRVINE, John Alexander are mutual persons.
IRVINE, John Alexander are mutual persons.
IRVINE, John Alexander, TEASDALE, Paul William are mutual persons.
IRVINE, John Alexander, TEASDALE, Paul William are mutual persons.
IRVINE, John Alexander, TEASDALE, Paul William are mutual persons.
IRVINE, John Alexander, TEASDALE, Paul William are mutual persons.
IRVINE, John Alexander, TEASDALE, Paul William are mutual persons.
IRVINE, John Alexander are mutual persons.
IRVINE, John Alexander are mutual persons.
IRVINE, John Alexander, TEASDALE, Paul William are mutual persons.
IRVINE, John Alexander are mutual persons.
IRVINE, John Alexander are mutual persons.
IRVINE, John Alexander, TEASDALE, Paul William are mutual persons.
IRVINE, John Alexander, TEASDALE, Paul William are mutual persons.
TEASDALE, Paul William are mutual persons.
TEASDALE, Paul William are mutual persons.
POULTNEY, Mark Douglas are mutual persons.
POULTNEY, Mark Douglas are mutual persons.
POULTNEY, Mark Douglas are mutual persons.
POULTNEY, Mark Douglas are mutual persons.
WOOLLEY, Giles William are mutual persons.
WOOLLEY, Giles William are mutual persons.
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IRVINE, John Alexander, TEASDALE, Paul William, WARD, Gregory are mutual persons.
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IRVINE, John Alexander are mutual persons.
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TEASDALE, Paul William are mutual persons.
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TEASDALE, Paul William are mutual persons.
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WOOLLEY, Giles William are mutual persons.
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WOOLLEY, Giles William are mutual persons.
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Menna Overview
Here’s a quick overview of SYSTEM HYGIENICS HOLDINGS LIMITED 👀 — a Castleford, West Yorkshire based business that started in 2019.