SYCO HOLDINGS LIMITED
9-13 ST. ANDREW STREET, LONDON EC4A 3AF- Active
- Private Limited Company
- Company No. 09670726
- Last Updated: 01 Mar 2024
Company Profile
SYCO HOLDINGS LIMITED was incorporated on Friday, July 3, 2015 as a Private Limited Company with registered address in LONDON. SYCO HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 9 years 2 months and 21 days.
| Name | SYCO HOLDINGS LIMITED |
|---|---|
| Company number | 09670726 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9-13 ST. ANDREW STREET LONDON EC4A 3AF |
|---|---|
| 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 Simon Cowell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sony Music Entertainment Uk Limited Derry Street, W8 5HY |
Dates: Wednesday, April 6, 2016 - Thursday, October 6, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 08 January 2016 |
Mortgages
No mortgages have been registered against SYCO HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SYCO HOLDINGS LIMITED | 03 Jul 2015 |