SKY HOLDINGS LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

SKY HOLDINGS LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
SKY HOLDINGS LIMITED was incorporated 14 years ago on 06/10/2005 and has the registered number: 05585009. The accounts status is DORMANT and accounts are next due on 31/03/2020.

SKY HOLDINGS LIMITED - MIDDLESEX

This company is listed in the following categories:
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
30 / 6 30/06/2018 31/03/2020

Registered Office

GRANT WAY
MIDDLESEX
TW7 5QD

This Company Originates in : United Kingdom
Previous trading names include:
SKY BROADBAND SERVICES LIMITED (until 11/12/2006)
ALNERY NO. 2559 LIMITED (until 20/10/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/02/2016 01/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN SMITH Oct 1973 British Director 2019-06-05 CURRENT
MS TANYA CLAIRE RICHARDS Apr 1971 British Director 2019-06-05 CURRENT
SKY CORPORATE SECRETARY LIMITED Corporate Secretary 2019-06-05 CURRENT
MR KARL HOLMES Jul 1973 British Director 2016-10-21 UNTIL 2019-06-05 RESIGNED
ANDREW JOHN GRIFFITH Feb 1971 British Director 2008-05-27 UNTIL 2013-01-08 RESIGNED
MR DAVID JEREMY DARROCH Jul 1962 British Director 2005-10-20 UNTIL 2013-01-08 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 2005-10-06 UNTIL 2005-10-20 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 2005-10-06 UNTIL 2005-10-20 RESIGNED
CHRISTOPHER JON TAYLOR Secretary 2012-11-09 UNTIL 2019-06-05 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 2005-10-06 UNTIL 2005-10-20 RESIGNED
DAVID JOSEPH GORMLEY Jan 1963 British Secretary 2005-10-20 UNTIL 2012-11-09 RESIGNED
MR COLIN ROBERT JONES May 1964 British Director 2013-01-08 UNTIL 2019-06-05 RESIGNED
MR JAMES RUPERT MURDOCH Dec 1972 British Director 2005-10-20 UNTIL 2008-05-27 RESIGNED
MR CHRISTOPHER JON TAYLOR Feb 1971 British Director 2013-01-08 UNTIL 2019-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sky Group Finance 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

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