SKY GROUP FINANCE LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
SKY GROUP FINANCE LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
SKY GROUP FINANCE LIMITED was incorporated 18 years ago on 28/09/2005 and has the registered number: 05576975. The accounts status is FULL and accounts are next due on 30/09/2024.
SKY GROUP FINANCE LIMITED was incorporated 18 years ago on 28/09/2005 and has the registered number: 05576975. The accounts status is FULL and accounts are next due on 30/09/2024.
SKY GROUP FINANCE LIMITED - MIDDLESEX
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GRANT WAY
MIDDLESEX
TW7 5QD
This Company Originates in : United Kingdom
Previous trading names include:
BSKYB FINANCE UK PLC (until 05/02/2015)
BSKYB FINANCE UK PLC (until 05/02/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/09/2023 | 24/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SKY CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-05-31 | CURRENT | ||
| MR KARL HOLMES | Jul 1973 | British | Director | 2023-05-16 | CURRENT |
| MR SIMON ROBSON | Aug 1973 | British | Director | 2019-06-10 | CURRENT |
| MS TANYA CLAIRE RICHARDS | Apr 1971 | British | Director | 2019-02-25 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Director | 2005-09-28 UNTIL 2005-09-28 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2005-09-28 UNTIL 2005-09-28 | RESIGNED | ||
| DAVID JOSEPH GORMLEY | Jan 1963 | British | Secretary | 2005-10-04 UNTIL 2012-11-05 | RESIGNED |
| CHRISTOPHER JON TAYLOR | Secretary | 2012-11-05 UNTIL 2019-05-31 | RESIGNED | ||
| ANDREW JOHN GRIFFITH | Feb 1971 | British | Director | 2008-05-27 UNTIL 2018-01-12 | RESIGNED |
| PRECIS COMPANY SERVICES LIMITED | Director | 2005-09-28 UNTIL 2005-10-04 | RESIGNED | ||
| MR CHRISTOPHER JON TAYLOR | Feb 1971 | British | Director | 2013-01-08 UNTIL 2019-05-31 | RESIGNED |
| MR COLIN SMITH | Oct 1973 | British | Director | 2019-02-25 UNTIL 2023-05-12 | RESIGNED |
| MR DAVID JEREMY DARROCH | Jul 1962 | British | Director | 2005-10-04 UNTIL 2013-01-08 | RESIGNED |
| MR COLIN ROBERT JONES | May 1964 | British | Director | 2018-01-12 UNTIL 2019-02-25 | RESIGNED |
| MR JAMES RUPERT MURDOCH | Dec 1972 | British | Director | 2005-10-04 UNTIL 2008-05-27 | RESIGNED |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | 2005-09-28 UNTIL 2005-10-04 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-09-28 UNTIL 2005-09-28 | RESIGNED | ||
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2005-09-28 UNTIL 2005-10-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sky Limited | 2016-04-06 | Isleworth Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |