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Company number
12196476

GEFEN SYG INVESTMENTS LTD

Active
✓ Active company on the official register. Next accounts due 29 June 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GEFEN SYG INVESTMENTS LTD
Company number
12196476
Registered office
BRULIMAR HOUSE, JUBILEE ROAD, MIDDLETON, M24 2LX, ENGLAND · 987 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 September 2019
Status
Active
Age
7 years
Previous names
RUM BEAT WHOLESALE LIMITED (to 22 Nov 2024)
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
29 Jun 2027
Accounts — last made up to
29 Sept 2025
Confirmation statement — next due
26 Nov 2026
Confirmation statement — last
12 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Jael Dranger
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/10/2024
Mr Gary Andrew Harris
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/09/2024
Mr Harold Richard Mckenzie
has significant influence or control
Notified 09/09/2019
Mrs Nickeysha Alecia Mckenzie
has significant influence or control
Notified 09/09/2019

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Jael Dranger
born 04/1989 · Belgium owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/10/2024
Mr Gary Andrew Harris
born 06/1967 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/10/2024 Controls 62 companies
Mr Harold Richard Mckenzie
born 06/1974 · England has significant influence or control Control ended 24/09/2024 Controls 4 companies
Mrs Nickeysha Alecia Mckenzie
born 11/1978 · England has significant influence or control Control ended 24/09/2024 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/11/2024 Registered name changed RUM BEAT WHOLESALE LIMITED GEFEN SYG INVESTMENTS LTD
01/10/2024 Person with significant control ceased Mr Gary Andrew Harris
01/10/2024 Person with significant control added Jael Dranger
24/09/2024 Person with significant control ceased Mrs Nickeysha Alecia Mckenzie
24/09/2024 Person with significant control ceased Mr Harold Richard Mckenzie
24/09/2024 Person with significant control added Mr Gary Andrew Harris
09/09/2019 Person with significant control added Mrs Nickeysha Alecia Mckenzie
09/09/2019 Person with significant control added Mr Harold Richard Mckenzie

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 0 0

Documents for GEFEN SYG INVESTMENTS LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of GEFEN SYG INVESTMENTS LTD?
According to the official registry, the company number of GEFEN SYG INVESTMENTS LTD is 12196476.
Where is GEFEN SYG INVESTMENTS LTD registered?
The registered office is BRULIMAR HOUSE, JUBILEE ROAD, MIDDLETON, M24 2LX, ENGLAND.
What is the SIC code of GEFEN SYG INVESTMENTS LTD?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls GEFEN SYG INVESTMENTS LTD?
Jael Dranger is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GEFEN SYG INVESTMENTS LTD due?
The next annual accounts are due by 29 June 2027, and the last accounts were made up to 29 September 2025.

About GEFEN SYG INVESTMENTS LTD (12196476)

GEFEN SYG INVESTMENTS LTD is a private limited company incorporated on 9 September 2019 and registered in the United Kingdom under company number 12196476. Its registered office is at BRULIMAR HOUSE, JUBILEE ROAD, MIDDLETON, M24 2LX, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 29 September 2025. , and the person with significant control is Jael Dranger. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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