SYKES SEAFOOD HOLDINGS LIMITED

UNIT 1, OMEGA BOULEVARD, WARRINGTON WA5 3ZL

Active
Private Limited Company
Company No. 03509831
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

SYKES SEAFOOD HOLDINGS LIMITED was incorporated on Friday, February 13, 1998 as a Private Limited Company with registered address in WARRINGTON. SYKES SEAFOOD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Wholesale of other food, including fish, crustaceans and molluscs. This Private Limited Company has been operating for 26 years 8 months and 23 days.

Name	SYKES SEAFOOD HOLDINGS LIMITED
Company number	03509831
Company type	Private Limited Company
Incorporation date	13 Feb 1998
Status	Active
Industry (SIC 2007)	Wholesale of other food, including fish, crustaceans and molluscs (46380)

Address

Registered Address	UNIT 1 OMEGA BOULEVARD WARRINGTON WA5 3ZL
Country Of Origin	ENGLAND

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
Adrd Holdings Limited King Street, WA16 6HQ	Dates: Thursday, March 25, 2021 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr. Alan David Dale Nationality: British	Dates: Wednesday, April 6, 2016 - Thursday, March 25, 2021 ownership of shares 50 to 75 percent as firm

Accounts and Confirmation

Type of accounts	GROUP
End of financial Year	31 March
Next annual accounts due	31 December 2024, (52 days left)
Latest accounts	01 April 2023
Next confirmation statement due	09 March 2017
Last confirmation statement dated	09 February 2016

Mortgages

Total of Mortgages	7
Mortgages Outstanding	3
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	4

Previous Names

Name	Change Date
SYKES SEAFOOD HOLDINGS LIMITED	13 Feb 1998
SYKES SEAFOODS LIMITED	01 Nov 2019