SYKES COTTAGES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SYKES COTTAGES HOLDINGS LIMITED
COMPANY NUMBER
09346246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/12/2014
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
08/12/2014
23/03/2015
AGHOCO 1275 LIMITED
CHESHIRE
WA14 2DT
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIESTHOLM BIDCO LTD | Active - Accounts Filed | View Report |
| SYKES COTTAGES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GO-SYKES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 21/05/2024 | Michael Steven Graham (927652472) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYKES COTTAGES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYKES COTTAGES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYKES COTTAGES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2015 - Present (9 years and 5 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 15 Past: 20 |
View Report |
|
01/09/2016 - Present (8 years and 2 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 18 Past: 17 |
View Report |
|
25/04/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/12/2014 - Present (9 years and 11 months) 08/12/2014 - Present (9 years and 11 months) Born in N/A |
Resigned | Director |
Current: 692 Past: 5231 |
View Report |
|
08/12/2014 - Present (9 years and 11 months) 08/12/2014 - Present (9 years and 11 months) Born in Jan 1971 |
Resigned | Director |
Current: 307 Past: 3007 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 21/05/2024 | Michael Steven Graham (927652472) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
| 27/10/2023 | New Board Member Michael Steven Graham (927652472) Appointed |
| 11/07/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 25/01/2021 | New Confirmation Statement filed |
| 28/09/2020 | James Martin Shaw (921201763) has left the board |
| 27/08/2020 | Michael Charles Rivis (919491880) has left the board |
| 28/07/2020 | Change in Reg. Office |
| 13/07/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 06/11/2019 | Adam Stuart Holloway (919719990) has left the board |
| 06/11/2019 | Paul John Thomas Gilbert (914976999) has left the board |
| 06/11/2019 | Laurence Roy Marlor (920095358) has left the board |
| 06/11/2019 | Clive Peter Sykes (919491808) has left the board |
| 06/11/2019 | Matthew Woolfe Jacobs (924903717) has left the board |
| 10/07/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | Peter John Harrison (923623319) has left the board |
| 06/08/2018 | New Board Member Matthew Woolfe Jacobs (924903717) Appointed |
| 06/08/2018 | Daniel Smith (918819056) has left the board |
| 10/07/2018 | New Accounts filed |
| 14/05/2018 | New Company Secretary Simon James Taylor (924614899) Appointed |
| 15/12/2017 | New Confirmation Statement filed |
| 03/08/2017 | New Board Member Peter John Harrison (923623319) Appointed |
| 18/07/2017 | New Accounts filed |
| 28/06/2017 | Change in Reg. Office |
| 10/05/2017 | New Board Member Graham Donoghue (913766557) Appointed |
| 28/12/2016 | New Annual Return filed |
| 12/12/2016 | Miles Geoffrey Hill (919491726) has left the board |
| 12/12/2016 | Nicholas Paul Magoolagan (900841842) has left the board |
| 15/08/2016 | New Board Member James Martin Shaw (921201763) Appointed |
| 02/08/2016 | New Accounts filed |
| 03/02/2016 | Lynne Joyce Teasdale (908340503) has left the board |
| 03/02/2016 | Lynne Joyce Teasdale (908340503) has left the board |
| 12/01/2016 | New Annual Return filed |
| 01/10/2015 | New Board Member Paul John Thomas Gilbert (914976999) Appointed |
| 17/09/2015 | New Board Member Laurence Marlor (920095358) Appointed |
| 28/07/2015 | New Board Member Michael Steven Graham (907662859) Appointed |
| 30/04/2015 | New Board Member Adam Stuart Holloway (919719990) Appointed |
| 20/02/2015 | New Board Member Daniel Smith (918819056) Appointed |
| 20/02/2015 | Nicholas Paul Magoolagan (919491904) has left the board |
| 20/02/2015 | Daniel Smith (919491852) has left the board |
| 20/02/2015 | New Board Member Nicholas Paul Magoolagan (900841842) Appointed |
| 13/02/2015 | New Board Member Miles Geoffrey Hill (919491726) Appointed |
| 13/02/2015 | New Board Member Lynne Joyce Teasdale (908340503) Appointed |
| 13/02/2015 | New Board Member Clive Peter Sykes (919491808) Appointed |
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