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CYAN-SENTINEL HOLDINGS LIMITED

active Private Limited Company
πŸ‡¬πŸ‡§ GB | Incorporated 2023-12-27 | Reg. 15371689 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c.

CYAN-SENTINEL HOLDINGS LIMITED is a private limited company registered in the United Kingdom, under 15371689, incorporated on 27 December 2023. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 2 years. Registered office address: HU1 1TJ Hull, the United Kingdom. Directors include MACKINNONS SOLICITORS LLP, MR CHEE WEE CHERN, and MR RORY STUART DEANS, and 3 others. Sole shareholder is CYAN RENEWABLES (UK) HOLDINGS LIMITED. Associated with 20 related entities, including TIMBERHARVEST LIMITED, THE ARCHIE FOUNDATION, and SC604087. Confirmation statement next due 2026-01-09, overdue as of 2026-04-01. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 15371689

Registered Address

MARINA COURT
CASTLE STREET
EAST YOKSHIRE
HU1 1TJ HULL
the United Kingdom

Signal Intelligence (1)

Type Severity Description Detected
confirmation statement overdue MEDIUM Confirmation statement next due 2026-01-09, overdue as of 2026-04-01 β€”

Key Management & Controllers

πŸ‡¬πŸ‡§ MACKINNONS SOLICITORS LLP
SECRETARY
DIRECTOR
DIRECTOR
DIRECTOR
DIRECTOR
person BO NING
DIRECTOR
75-100% SHAREHOLDER

Associated Companies

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ TIMBERHARVEST LIMITED
πŸ‡¬πŸ‡§ THE ARCHIE FOUNDATION
πŸ‡¬πŸ‡§ SC604087
πŸ‡¬πŸ‡§ M & R CATERING LTD
πŸ‡¬πŸ‡§ ELLON CASTLE GARDENS
πŸ‡¬πŸ‡§ BOX POOL SOLUTIONS LIMITED
πŸ‡¬πŸ‡§ FROZEN AT SEA LIMITED
πŸ‡¬πŸ‡§ LG HOLDINGS (PD) LIMITED
πŸ‡¬πŸ‡§ SC123441
πŸ‡¬πŸ‡§ SC438268
πŸ‡¬πŸ‡§ ESVAGT HOLDINGS LIMITED
πŸ‡¬πŸ‡§ O.B. FISHING COMPANY LTD.
πŸ‡¬πŸ‡§ ESVAGT UK LIMITED
πŸ‡¬πŸ‡§ R DAVIDSON LIMITED suspended
πŸ‡¬πŸ‡§ ABERDEEN CITY HERITAGE TRUST

Change Log (6)

Date Change Details
2026-04-08 DIRECTOR ADDED Bo Ning (director)
2026-04-08 SECRETARY ADDED MACKINNONS SOLICITORS LLP (secretary)
2026-04-08 DIRECTOR ADDED Keng Lin Lee (director)
2026-04-08 DIRECTOR ADDED Chee Wee Chern (director)
2026-04-08 DIRECTOR ADDED Rory Stuart Deans (director)
2026-04-08 DIRECTOR ADDED Adrian Cai De Koh (director)

Source Records (1)

companieshouse 15371689 2026-06-01 open_in_new
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