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 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.
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 |
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 |