GEORGE SYKES HOLDINGS LIMITED
CARLYON ROAD, ATHERSTONE CV9 1JD- Active
- Private Limited Company
- Company No. 06709099
- Last Updated: 01 Mar 2024
Company Profile
GEORGE SYKES HOLDINGS LIMITED was incorporated on Friday, September 26, 2008 as a Private Limited Company with registered address in ATHERSTONE. GEORGE SYKES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 16 years 4 months and 27 days.
| Name | GEORGE SYKES HOLDINGS LIMITED |
|---|---|
| Company number | 06709099 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| George Sykes Property Holdings Limited Road, CV9 1JD |
Dates: Friday, July 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| George Sykes Group Limited Road, CV9 1JD |
Dates: Wednesday, July 12, 2023 - Friday, July 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard John Brereton Sykes Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert Stephen Edward Sykes Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
No mortgages have been registered against GEORGE SYKES HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GEORGE SYKES HOLDINGS LIMITED | 26 Sep 2008 |