SYKES & SON (HOLDINGS) LIMITED
SYKES HOUSE, 7D WAKEFIELD STREET, LONDON WC1N 1PG- Active
- Private Limited Company
- Company No. 02398657
- Last Updated: 01 Mar 2024
Company Profile
SYKES & SON (HOLDINGS) LIMITED was incorporated on Tuesday, June 27, 1989 as a Private Limited Company with registered address in LONDON. SYKES & SON (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 35 years 3 months and 14 days.
| Name | SYKES & SON (HOLDINGS) LIMITED |
|---|---|
| Company number | 02398657 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SYKES HOUSE 7D WAKEFIELD STREET LONDON WC1N 1PG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher Hugh O'Donnell Nationality: British |
Dates: Friday, March 17, 2023 - present
ownership of shares 25 to 50 percent
|
| Executor Of Leonard John Buttleman Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Andrew Stephen Burr Nationality: British |
Dates: Friday, July 1, 2016 - Friday, March 17, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (80 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
No mortgages have been registered against SYKES & SON (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SYKES & SON (HOLDINGS) LIMITED | 27 Jun 1989 |