George Sykes Holdings Limited. Head office in Atherstone. Check Director.

George Sykes Holdings Limited, Atherstone

George Sykes Holdings Limited is a private limited company. Registered at Carlyon Road, Atherstone CV9 1JD, the above-mentioned 15 years old enterprise was incorporated on 2008-09-26 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
3 directors can be found in the enterprise: Richard S. (appointed on 26 September 2008), Robert S. (appointed on 26 September 2008), Margaret S. (appointed on 26 September 2008).

About
Name: George Sykes Holdings Limited
Number: 06709099
Incorporation date: 2008-09-26
End of financial year: 31 March


Address:	Carlyon Road Atherstone CV9 1JD
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

George Sykes Property Holdings Limited

14 July 2023

Address	Carlyon Road, Atherstone, Warwickshire, CV9 1JD, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number	14952746
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

George Sykes Group Limited

12 July 2023 - 14 July 2023

Address	Carlyon Road, Atherstone, Warwickshire, CV9 1JD, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House, The Official Registry For England And Wales
Registration number	14952766
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard S.

6 April 2016 - 12 July 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Robert S.

6 April 2016 - 12 July 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2,707,156	2,676,368	2,758,460	2,616,330	2,596,266	2,102,367	2,085,695	1,996,940	2,040,149	2,071,285	2,085,942
Fixed Assets	5,112,765	5,488,755	5,303,540	5,823,576	5,836,112	5,843,648	5,871,184	5,868,720	5,906,256	6,113,792	6,196,328
Total Assets Less Current Liabilities	6,543,195	7,055,459	7,165,423	7,543,275	7,538,971	7,904,994	7,921,799	7,855,114	7,918,427	8,179,791	8,259,426
Number Shares Allotted	-	9,625	12,500	12,500	-	-	-	-	-	-	-
Shareholder Funds	6,543,195	7,052,859	7,162,823	7,540,675	-	-	-	-	-	-	-
Tangible Fixed Assets	2,200,000	2,220,990	2,222,175	2,219,711	-	-	-	-	-	-	-

The target date for George Sykes Holdings Limited confirmation statement filing is 2024-01-06. The previous one was filed on 2022-12-23. The date for the next annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 March 2022.

4 persons of significant control are listed in the official register, namely: George Sykes Property Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Road, CV9 1JD Atherstone, Warwickshire. George Sykes Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Road, CV9 1JD Atherstone, Warwickshire. Richard S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates December 23, 2023 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates December 23, 2023 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 24th, November 2023 \| accounts	Free Download (12 pages)
PSC02	Notification of a person with significant control July 14, 2023 filed on: 14th, July 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control July 14, 2023 filed on: 14th, July 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control July 12, 2023 filed on: 13th, July 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control July 12, 2023 filed on: 13th, July 2023 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control July 12, 2023 filed on: 13th, July 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates December 23, 2022 filed on: 11th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 31st, October 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates December 23, 2021 filed on: 12th, January 2022 \| confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on December 31, 2021 filed on: 10th, January 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 16th, August 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates December 23, 2020 filed on: 20th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 27th, August 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates December 23, 2019 filed on: 21st, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 9th, August 2019 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates December 23, 2018 filed on: 9th, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 9th, July 2018 \| accounts	Free Download (13 pages)
SH03	Report of purchase of own shares filed on: 8th, May 2018 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on March 16, 2018 - 50281.00 GBP filed on: 8th, May 2018 \| capital	Free Download (4 pages)
CS01	Confirmation statement with no updates December 23, 2017 filed on: 11th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 11th, July 2017 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates December 23, 2016 filed on: 23rd, December 2016 \| confirmation statement	Free Download (5 pages)
AR01	Annual return made up to June 29, 2016 with full list of members filed on: 21st, December 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on December 21, 2016: 58797.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 11th, July 2016 \| accounts	Free Download (9 pages)
SH03	Report of purchase of own shares filed on: 8th, December 2015 \| capital	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 8th, December 2015 \| capital	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 8th, December 2015 \| capital	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 8th, December 2015 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on November 17, 2015 - 58797.00 GBP filed on: 8th, December 2015 \| capital	Free Download (4 pages)
AR01	Annual return made up to October 13, 2015 with full list of members filed on: 5th, November 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 7th, September 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to October 24, 2014 with full list of members filed on: 12th, November 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on November 12, 2014: 68422.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 14th, August 2014 \| accounts	Free Download (9 pages)
SH06	Notice of cancellation of shares. Capital declared on February 26, 2014 - 68422.00 GBP filed on: 26th, February 2014 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 26th, February 2014 \| capital	Free Download (3 pages)
AR01	Annual return made up to October 24, 2013 filed on: 24th, October 2013 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2013 filed on: 7th, August 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to October 24, 2012 filed on: 6th, November 2012 \| annual return	Free Download (6 pages)
AP03	On October 30, 2012 - new secretary appointed filed on: 30th, October 2012 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on August 31, 2012 filed on: 31st, August 2012 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2012 filed on: 14th, August 2012 \| accounts	Free Download (8 pages)
CH01	On May 28, 2012 director's details were changed filed on: 28th, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to September 26, 2011 with full list of members filed on: 28th, September 2011 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 9th, September 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to September 26, 2010 with full list of members filed on: 5th, October 2010 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 17th, August 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to October 2, 2009 filed on: 2nd, October 2009 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2009 filed on: 11th, August 2009 \| accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/09/2009 to 31/03/2009 filed on: 7th, January 2009 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, September 2008 \| incorporation	Free Download (23 pages)

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