RCS update : on 22/05/2026
SYOR HOLDING LTD
Active
•13902103
Address
Gable House 239 Regents Park Road N3 3LF London
Activity
Other business support service activities not elsewhere classified
Incorporation
08/02/2022
Officers
Legal information
SYOR HOLDING LTD
Number
13902103
Legal form
Private limited company
Legal situation
normal
Activity
SYOR HOLDING LTD
Code SIC
82990•Other business support service activities not elsewhere classified
Fields of activity
Other business support service activities not elsewhere classified
Officers and representatives
SYOR HOLDING LTD
1 officer or representative
Quality: Director
In office since the : 08/02/2022
Nationality: French
Date of birth: 10/1972
Address: Gable House, 239 Regents Park Road N3 3LF London
Ultimate beneficial owners
SYOR HOLDING LTD
Orcany Capital S.À.R.L.
Percentage of shares: From 75% to 100%
Address: 44 Avenue J.F. Kennedy 44 Avenue J.F. Kennedy Luxembourg
Filling history
SYOR HOLDING LTD
9 documents
Confirmation statement made on 8 February 2025 with updates
Confirmation statement made on 8 February 2025 with updates
25/02/2025
Confirmation statement made on 8 February 2024 with no updates
Confirmation statement made on 8 February 2024 with no updates
02/04/2024
Previous accounting period shortened from 28 February 2023 to 31 December 2022
Previous accounting period shortened from 28 February 2023 to 31 December 2022
03/04/2023
Confirmation statement made on 8 February 2023 with no updates
Confirmation statement made on 8 February 2023 with no updates
21/02/2023
Incorporation - Statement of capital on 8 February 2022
Incorporation - Statement of capital on 8 February 2022
08/02/2022
Cessation of Roger Oudiz as a person with significant control on 8 February 2022
Cessation of Roger Oudiz as a person with significant control on 8 February 2022
04/02/2026
Notification of Orcany Capital S.À.R.L. as a person with significant control on 8 February 2022
Notification of Orcany Capital S.À.R.L. as a person with significant control on 8 February 2022
04/02/2026
Confirmation statement made on 8 February 2026 with updates
Confirmation statement made on 8 February 2026 with updates
03/03/2026
Director's details changed for Mr Roger Oudiz on 1 January 2026
Director's details changed for Mr Roger Oudiz on 1 January 2026
18/05/2026
Annual accounts
SYOR HOLDING LTD
3 documents
Group of companies' accounts made up to 31 December 2024
27/03/2026
Group of companies' accounts made up to 31 December 2023
06/01/2025
Full accounts made up to 31 December 2022
26/01/2024
Contact informations
SYOR HOLDING LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Gable House 239 Regents Park Road N3 3LF London