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Sykes Cottages Holdings Limited, Altrincham

Sykes Cottages Holdings Limited is a private limited company. Previously, it was called Aghoco 1275 Limited (it was changed on 2015-03-23). Situated at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT, the aforementioned 9 years old company was incorporated on 2014-12-08 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in the business: Graham D. (appointed on 01 September 2016), Michael G. (appointed on 15 June 2015). Moving on to the secretaries (1 in total), we can name: Simon T. (appointed on 25 April 2018).
About
Name: Sykes Cottages Holdings Limited
Number: 09346246
Incorporation date: 2014-12-08
End of financial year: 30 September
 
Address: 3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Forge Holiday Group Ltd
28 October 2019
Address One City Place Queens Road, Chester, Cheshire, CH1 3BQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12255564
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Fis Nominee Limited
6 April 2016 - 28 October 2019
Address 100 Wood Street, London, EC2V 7AN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03630494
Nature of control: 50,01-75% shares
50,01-75% voting rights

The due date for Sykes Cottages Holdings Limited confirmation statement filing is 2023-12-22. The most current one was submitted on 2022-12-08. The target date for the next accounts filing is 30 June 2024. Previous accounts filing was sent for the time period up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Forge Holiday Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Queens Road, CH1 3BQ Chester, Cheshire. Fis Nominee Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Wood Street, EC2V 7AN London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
On 2020-06-11 director's details were changed
filed on: 23rd, October 2023 | officers 		Free Download (2 pages)

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