GRAHAM SYKES HOLDINGS LIMITED -


Company Profile Company Filings

Overview

GRAHAM SYKES HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
GRAHAM SYKES HOLDINGS LIMITED was incorporated 16 years ago on 05/12/2007 and has the registered number: 06445535. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GRAHAM SYKES HOLDINGS LIMITED -

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2023 30/09/2024

Registered Office

28 ALEXANDRA TERRACE
EX8 1BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN ROBERT MCMANUS Dec 1970 British Director 2023-11-30 CURRENT
MRS DEBORAH JANE GOODMAN May 1967 British Director 2023-11-30 CURRENT
GRAHAM ALAN SYKES Nov 1953 English Director 2007-12-05 UNTIL 2023-11-30 RESIGNED
ALISON JANE SYKES British Secretary 2007-12-05 UNTIL 2022-11-30 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2007-12-05 UNTIL 2007-12-05 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2007-12-05 UNTIL 2007-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Noble Insurance Group Ltd 2022-11-30 Newark   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Alison Jane Sykes 2016-04-06 - 2022-11-30 7/1953 Exmouth   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Graham Alan Sykes 2016-04-06 - 2022-11-30 11/1953 Exmouth   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CIVIL SERVICE INSURANCE SOCIETY(THE) MAIDSTONE ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
NOBLE INSURANCE SERVICES LTD NEWARK ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
NOBLE MARINE (UNDERWRITING AGENCIES) LIMITED NEWARK ENGLAND Dissolved... MICRO ENTITY 66220 - Activities of insurance agents and brokers
EXESCAN LIMITED DEVON Active -... DORMANT 62090 - Other information technology service activities
UNDERWRITING SUPPORT LIMITED DEVON Active -... DORMANT 82990 - Other business support service activities n.e.c.
YACHTLINE LIMITED NEWARK ENGLAND Active MICRO ENTITY 65120 - Non-life insurance
STIBBARDS CONSULTANCY LIMITED BLETCHINGLEY Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
GRAHAM SYKES LIMITED DEVON Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
PROEXE LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
M.I.S. MOTORSPORT LIMITED SANDWICH ENGLAND Active GROUP 64205 - Activities of financial services holding companies
IMGI CONSULTING LTD LONDON ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
NOBLE INSURANCE GROUP LTD NEWARK ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Graham Sykes Holdings Limited - Period Ending 2023-03-31 2023-11-14 31-03-2023 £100 equity
Graham Sykes Holdings Limited - Period Ending 2022-03-31 2022-11-22 31-03-2022 £364 equity
Graham Sykes Holdings Limited - Period Ending 2021-03-31 2021-12-23 31-03-2021 £27,100 equity
Graham Sykes Holdings Limited - Period Ending 2020-03-31 2021-01-22 31-03-2020 £-5,411 equity
Graham Sykes Holdings Limited - Period Ending 2019-03-31 2019-12-31 31-03-2019 £1,325 equity
Graham Sykes Holdings Limited - Period Ending 2018-03-31 2018-12-21 31-03-2018 £1,061 equity
Graham Sykes Holdings Limited - Period Ending 2017-03-31 2017-12-22 31-03-2017 £2,797 equity
Graham Sykes Holdings Limited - Period Ending 2016-03-31 2016-12-22 31-03-2016 £8,565 equity
Graham Sykes Holdings Limited - Period Ending 2015-03-31 2015-12-23 31-03-2015 £14,301 equity

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