LYCETTS HOLDINGS LIMITED - GLOUCESTER
| Company Profile | Company Filings |
Overview
LYCETTS HOLDINGS LIMITED is a Private Limited Company from GLOUCESTER UNITED KINGDOM and has the status: Active.
LYCETTS HOLDINGS LIMITED was incorporated 17 years ago on 04/07/2006 and has the registered number: 05866203. The accounts status is GROUP and accounts are next due on 30/09/2024.
LYCETTS HOLDINGS LIMITED was incorporated 17 years ago on 04/07/2006 and has the registered number: 05866203. The accounts status is GROUP and accounts are next due on 30/09/2024.
LYCETTS HOLDINGS LIMITED - GLOUCESTER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
BENEFACT HOUSE 2000 PIONEER AVENUE
GLOUCESTER
GL3 4AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/09/2023 | 18/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS RACHAEL JANE HALL | Secretary | 2013-08-19 | CURRENT | ||
| ALASTAIR CHARLES HERBERT FOSTER | Sep 1955 | British | Director | 2019-09-09 | CURRENT |
| MR MARK CHRISTOPHER JOHN HEWS | Apr 1969 | British | Director | 2013-08-19 | CURRENT |
| MR DAVID ROBERT MOORE | Feb 1966 | British | Director | 2018-08-31 | CURRENT |
| MRS DENISE PATRICIA COCKREM | Nov 1962 | British | Director | 2018-10-12 | CURRENT |
| MR ANGUS CHRISTOPHER KEATE | Nov 1962 | British | Director | 2006-07-11 UNTIL 2023-07-27 | RESIGNED |
| MR IAN WILLIAM MADDISON | Apr 1964 | British | Secretary | 2006-10-18 UNTIL 2013-08-19 | RESIGNED |
| STEVEN ARCHIBALD WOOD | Jul 1960 | British | Director | 2009-11-13 UNTIL 2013-06-12 | RESIGNED |
| MR KEVIN STEPHEN JONES | Mar 1961 | British | Director | 2013-08-19 UNTIL 2015-09-10 | RESIGNED |
| MICHAEL HOWARD TRIPP | Jan 1945 | British | Director | 2009-03-31 UNTIL 2013-05-09 | RESIGNED |
| MR ALAN JOHN TITCHENER | Dec 1965 | British | Director | 2017-02-09 UNTIL 2019-12-01 | RESIGNED |
| MR GEORGE ANDREW PRESCOTT | Jan 1945 | British | Director | 2009-03-31 UNTIL 2009-11-13 | RESIGNED |
| EDWARD RICE NICHOLL | Jul 1947 | British | Director | 2006-07-11 UNTIL 2015-05-15 | RESIGNED |
| WB COMPANY SECRETARIES LIMITED | Corporate Secretary | 2006-07-04 UNTIL 2006-10-18 | RESIGNED | ||
| MR CHARLES ALEXANDER HAMILTON | Jan 1955 | Director | 2006-12-06 UNTIL 2009-03-31 | RESIGNED | |
| MR EDWARD GEORGE CREASY | Jun 1956 | British | Director | 2015-02-25 UNTIL 2016-12-31 | RESIGNED |
| MR IAN GEORGE CAMPBELL | May 1964 | British | Director | 2015-09-10 UNTIL 2018-08-31 | RESIGNED |
| WB COMPANY DIRECTORS LIMITED | Corporate Director | 2006-07-04 UNTIL 2006-07-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Benefact Broking & Advisory Holdings Limited | 2023-01-03 | Gloucester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Benefact Group Plc | 2016-04-06 - 2023-01-03 | Gloucester | Ownership of shares 75 to 100 percent |