SYSTEM HYGIENICS HOLDINGS LIMITED
Activities of other holding companies n.e.c.
SYSTEM HYGIENICS HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Chaucer Industrial Estate Dittons Road Polegate BN26 6JF United Kingdom
Full company profile for SYSTEM HYGIENICS HOLDINGS LIMITED (12164925), an active property, infrastructure and construction company based in Polegate, United Kingdom. Incorporated 20 Aug 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
N/A
Net Assets
£918.00k
Total Liabilities
£720.25k
Turnover
N/A
Employees
2
Debt Ratio
44%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Sept Year End | 2023 30 Sept Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Mark Douglas Poultney | Director | British | England | 24 Sept 2019 | Active |
| Mark Douglas Poultney | Secretary | Unknown | Unknown | 24 Sept 2019 | Active |
| Ward, Gregory | Director | British | England | 10 Oct 2025 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (2)
Ptsg Electrical Services Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Mark Douglas Poultney
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Mr Giles William Woolley
Ceased 10 Oct 2025
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Dec 2025 | Officers | Appointment of Mr Gregory Ward as director | |
| 3 Nov 2025 | Persons With Significant Control | Cessation of Giles William Woolley as a person with significant control on 10 Oct 2025 | |
| 3 Nov 2025 | Persons With Significant Control | Cessation of Mark Douglas Poultney as a person with significant control on 10 Oct 2025 | |
| 20 Oct 2025 | Incorporation | Memorandum Articles | |
| 20 Oct 2025 | Resolution | Resolutions |
Appointment of Mr Gregory Ward as director
Cessation of Giles William Woolley as a person with significant control on 10 Oct 2025
Cessation of Mark Douglas Poultney as a person with significant control on 10 Oct 2025
Memorandum Articles
Resolutions
Recent Activity
Latest Activity
Appointment of Mr Gregory Ward as director
6 months ago on 10 Dec 2025
Cessation of Giles William Woolley as a person with significant control on 10 Oct 2025
7 months ago on 3 Nov 2025
Cessation of Mark Douglas Poultney as a person with significant control on 10 Oct 2025
7 months ago on 3 Nov 2025
Memorandum Articles
7 months ago on 20 Oct 2025
Resolutions
7 months ago on 20 Oct 2025