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George Sykes Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-03-31
Trade Debtors£17,707 +34.58%
Employees£0 0%
Total assets£8,259,426 +0.96%

Details

Company type Private Limited Company, Active
Company Number 06709099
Record last updated Saturday, July 15, 2023 11:53:53 AM UTC
Official Address Carlyon Road Atherstone Warwickshire Cv91jd North, Atherstone North
There are 17 companies registered at this street
Postal Code CV91JD
Sector Activities of other holding companies n.e.c.

Charts

Visits

GEORGE SYKES HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 14, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 14, 2023 Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 12, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 12, 2023 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Dec 31, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jul 11, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Dec 8, 2015 Notice of cancellation of shares Notice of cancellation of shares
Registry Dec 8, 2015 Return of purchase of own shares Return of purchase of own shares
Registry Dec 8, 2015 Return of purchase of own shares 6709... Return of purchase of own shares 6709...
Registry Dec 8, 2015 Return of purchase of own shares Return of purchase of own shares
Registry Dec 8, 2015 Return of purchase of own shares 6709... Return of purchase of own shares 6709...
Registry Nov 5, 2015 Annual return Annual return
Financials Sep 7, 2015 Annual accounts Annual accounts
Registry Nov 12, 2014 Annual return Annual return
Financials Aug 14, 2014 Annual accounts Annual accounts
Registry Feb 26, 2014 Notice of cancellation of shares Notice of cancellation of shares
Registry Feb 26, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Oct 24, 2013 Annual return Annual return
Financials Aug 7, 2013 Annual accounts Annual accounts
Registry Nov 6, 2012 Annual return Annual return
Registry Oct 30, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 13, 2012 Appointment of a woman as Secretary 6709... Appointment of a woman as Secretary 6709...
Registry Aug 31, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 31, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Aug 14, 2012 Annual accounts Annual accounts
Registry May 28, 2012 Change of particulars for director Change of particulars for director
Registry Sep 28, 2011 Annual return Annual return
Financials Sep 9, 2011 Annual accounts Annual accounts
Registry Oct 5, 2010 Annual return Annual return
Financials Aug 17, 2010 Annual accounts Annual accounts
Registry Oct 2, 2009 Annual return Annual return
Financials Aug 11, 2009 Annual accounts Annual accounts
Registry Jan 31, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 7, 2009 Change of accounting reference date Change of accounting reference date
Registry Sep 26, 2008 Four appointments: 2 men and 2 women,: 2 men and 2 women Four appointments: 2 men and 2 women,: 2 men and 2 women

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