SYKES & SON (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
SYKES & SON (HOLDINGS) LIMITED
COMPANY NUMBER
02398657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
27/06/1989
(35 years and 6 months old)
WEBSITE
www.sykes1759.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 1PG
Telephone: 02073539651
TPS: No
Sykes House 7D Wakefield Street
London
WC1N 1PG
Telephone: 73539651
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYKES & SON (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 & SON (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYKES & SON (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 |
|---|---|---|---|---|
|
01/07/2013 - Present (11 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/03/2023 - Present (1 years and 9 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 01/10/2010 - 30/06/2013 (2 years and 8 months) Secretary: 31/05/1992 - 30/06/2013 (21years) Born in Oct 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
31/05/1992 - 01/10/2010 (18 years and 4 months) Born in Oct 1928 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
30/06/2013 - Present (11 years and 6 months) Born in May 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 22/03/2023 | Andrew Stephen Burr (905094829) has left the board |
| 22/03/2023 | New Board Member Christopher Hugh O'Donnell (920800838) Appointed |
| 09/12/2022 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 14/09/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 11/06/2017 | New Confirmation Statement filed |
| 04/12/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 23/06/2015 | New Confirmation Statement filed |
| 22/06/2015 | New Accounts filed |
| 04/07/2014 | New Confirmation Statement filed |
| 06/12/2013 | New Accounts filed |
| 05/07/2013 | New Board Member Andrew Stephen Burr (905094829) Appointed |
| 05/07/2013 | Peter Kim Adolphus (900426025) has left the board |
| 03/07/2013 | New Company Secretary Peter Hitchen Banks (917944048) Appointed |
| 18/06/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Confirmation Statement filed |
| 17/06/2013 | New Confirmation Statement filed |
| 17/06/2013 | Change in Reg. Office |
| 15/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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