Syon Tax Holdings Limited

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Company number
14242197
Status
Active
Registered address
50 Woodgate, Leicester, England, Le3 5gf
Incorporated
19 July 2022
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Alimahomed, Mohammad Furkan Rashid
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-07-19
    • Mohammad Furkan Rashid ALIMAHOMED — Officer, appointed 2023-12-01
    • Mohammad Furkan Rashid ALIMAHOMED — Officer, appointed 2022-07-19
    • Mohammad Furkan Rashid ALIMAHOMED — Officer, appointed 2022-07-18
  • Mussa, Ammar Usman Alli
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-07-19
    • Ammar Usman Alli MUSSA — Officer, appointed 2022-07-22
    • Ammar Usman Alli MUSSA — Officer, appointed 2022-07-19

Filing History

  • accounts-with-accounts-type-unaudited-abridged
    Date: 2025-12-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-11-03 · Type: CS01
  • accounts-with-accounts-type-unaudited-abridged
    Date: 2024-11-22 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-11-04 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-12-15 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-11-02 · Type: CS01
  • change-account-reference-date-company-previous-shortened
    Date: 2023-04-03 · Type: AA01
  • capital-allotment-shares
    Date: 2023-01-25 · Type: SH01

PSC / Beneficial Ownership

  • Mr Ammar Usman Alli Mussa
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2022-07-19
  • Mr Mohammad Furkan Rashid Alimahomed
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2022-07-19

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 7 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SYON TAX HOLDINGS LIMITED - UK Company Risk Report