SKY GROUP FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
SKY GROUP FINANCE LIMITED
COMPANY NUMBER
05576975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/09/2005
(19 years and 2 months old)
WEBSITE
www.skygroup.sky
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/02/2015
30/05/2019
SKY GROUP FINANCE PLC
View all previous names
MIDDLESEX
TW7 5QD
Grant Way
Isleworth
Middlesex
TW7 5QD
Level 1 Exchange House
Primrose Street
London
EC2A 2HS
Telephone: 666003
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 |
|---|---|---|
| SKY LIMITED | Active - Accounts Filed | View Report |
| SKY GROUP FINANCE LIMITED | Active - Accounts Filed | View Report |
| SKY HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Karl Holmes (917949026) has left the board |
| 17/12/2024 | New Board Member Roderick Gregor McNeil (926796462) Appointed |
| 20/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SKY GROUP FINANCE 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 SKY GROUP FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SKY GROUP FINANCE 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 |
|---|---|---|---|---|
|
SKY CORPORATE SECRETARY LIMITED 31/05/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 87 Past: 8 |
View Report |
|
10/06/2019 - Present (5 years and 6 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 31 Past: 32 |
View Report |
|
28/06/2024 - Present (5 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 65 Past: 3 |
View Report |
|
10/12/2024 - Present (0 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 67 Past: 99 |
View Report |
|
28/09/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Karl Holmes (917949026) has left the board |
| 17/12/2024 | New Board Member Roderick Gregor McNeil (926796462) Appointed |
| 20/10/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 15/07/2024 | Tanya Claire Richards (925584984) has left the board |
| 12/07/2024 | New Board Member Paul Wedlock (928892579) Appointed |
| 23/09/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 26/05/2023 | New Board Member Karl Holmes (917949026) Appointed |
| 26/05/2023 | Colin Smith (921808653) has left the board |
| 18/09/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 26/06/2019 | SKY CORPORATE SECRETARY LIMITED (925955960) has left the board |
| 26/06/2019 | New Company Secretary SKY CORPORATE SECRETARY LIMITED (925940696) Appointed |
| 19/06/2019 | New Company Secretary SKY CORPORATE SECRETARY LIMITED (925955960) Appointed |
| 19/06/2019 | New Board Member Simon Robson (925948018) Appointed |
| 17/06/2019 | Christopher Jon Taylor (917347139) has left the board |
| 17/06/2019 | Christopher Jon Taylor (913514349) has left the board |
| 05/03/2019 | New Board Member Colin Smith (921808653) Appointed |
| 05/03/2019 | New Board Member Tanya Claire Richards (925584984) Appointed |
| 05/03/2019 | Colin Robert Jones (917477524) has left the board |
| 06/12/2018 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 29/01/2018 | Andrew John Griffith (912992651) has left the board |
| 29/01/2018 | New Board Member Colin Robert Jones (917477524) Appointed |
| 16/11/2017 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 02/12/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 09/02/2015 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 18/11/2013 | New Accounts filed |
| 23/01/2013 | Christopher Jon Taylor (917504990) has left the board |
| 23/01/2013 | New Board Member Christopher Jon Taylor (913514349) Appointed |
| 18/01/2013 | David Jeremy Darroch (907473534) has left the board |
| 18/01/2013 | New Board Member Christopher Jon Taylor (917504990) Appointed |
| 18/01/2013 | Change in Reg. Office |
| 10/11/2012 | New Accounts filed |
| 09/11/2012 | New Company Secretary Christopher Jon Taylor (917347139) Appointed |
| 09/11/2012 | David Joseph Gormley (915078021) has left the board |
| 01/10/2012 | New Annual Return filed |
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