SYKE HOUSE INVESTMENTS LIMITED
85 KEIGHLEY ROAD, SKIPTON BD23 2NA- Active
- Private Limited Company
- Company No. 14509788
- Last Updated: 04 Apr 2024
Company Profile
SYKE HOUSE INVESTMENTS LIMITED was incorporated on Monday, November 28, 2022 as a Private Limited Company with registered address in SKIPTON. SYKE HOUSE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Manufacture of cocoa and chocolate confectionery. This Private Limited Company has been operating for 1 year 11 months and 10 days.
| Name | SYKE HOUSE INVESTMENTS LIMITED |
|---|---|
| Company number | 14509788 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 KEIGHLEY ROAD SKIPTON BD23 2NA |
|---|---|
| Country Of Origin |
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 William Reginald Whitaker Nationality: British |
Dates: Wednesday, October 25, 2023 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Adam Alexander Whitaker Nationality: British |
Dates: Wednesday, October 25, 2023 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Ms Gemma Louise Whitaker Nationality: British |
Dates: Wednesday, October 25, 2023 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Robert William Whitaker Nationality: British |
Dates: Wednesday, October 25, 2023 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr William Reginald Whitaker Nationality: British |
Dates: Monday, November 28, 2022 - Wednesday, October 25, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 28 August 2024, (-72 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 December 2024 |
| Last confirmation statement dated | 27 November 2023 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SYKE HOUSE INVESTMENTS LIMITED | 28 Nov 2022 |