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Nom

Cyon Agency LTD

Adresse
Stocks Barn
Minchens Lane
Bramley
Hampshire
RG26 5BH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 février 2020
Company Register Name Cyon Agency Limited
Société Numéro de Registre 02713088 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • HCT Creative Limited
  • Harris Cook Turner Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Cyon Agency Holdings Limited Status: Active Notified: 11/01/2019 Companies House Number: 11600161 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hetherington, Lee Raymond Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2019 Date of Birth: 02/1983 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Turner, Spencer Andrew Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2019 Date of Birth: 03/1969 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Clift, Daniel Minchens Lane, Bramley, Hampshire Status: Active Notified: 11/01/2019 Date of Birth: 04/1976 Occupation: Creative Director Role: Director Country of Residence: England Nationality: British
    Gigg, Neil Robert Bramley, Tadley, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hetherington, Lee Raymond Minchens Lane, Bramley, Hampshire Status: Active Notified: 26/03/2010 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British