SYSCO UK HOLDINGS LIMITED - ASHFORD
Company Profile | Company Filings |
Overview
SYSCO UK HOLDINGS LIMITED is a Private Limited Company from ASHFORD ENGLAND and has the status: Active.
SYSCO UK HOLDINGS LIMITED was incorporated 7 years ago on 27/05/2016 and has the registered number: 10204329. The accounts status is FULL and accounts are next due on 31/03/2024.
SYSCO UK HOLDINGS LIMITED was incorporated 7 years ago on 27/05/2016 and has the registered number: 10204329. The accounts status is FULL and accounts are next due on 31/03/2024.
SYSCO UK HOLDINGS LIMITED - ASHFORD
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 03/07/2022 | 31/03/2024 |
Registered Office
ENTERPRISE HOUSE
ASHFORD
KENT
TN25 4AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARAH LEANNE WHIBLEY | Jan 1976 | British | Director | 2020-07-13 | CURRENT |
STEPHANIE JANE BROOKSBANK | Aug 1967 | British | Director | 2022-12-01 | CURRENT |
PAULO CIPRIANO PEEREBOOM | Jan 1970 | Dutch | Director | 2022-12-01 UNTIL 2023-10-30 | RESIGNED |
CARMEN NG | Oct 1978 | American | Director | 2019-04-04 UNTIL 2020-07-09 | RESIGNED |
MR TIM ØRTING JØRGENSEN | Dec 1964 | Danish | Director | 2021-07-01 UNTIL 2022-05-03 | RESIGNED |
MR ADOLFO LUIS JIMENEZ | Jun 1973 | American | Director | 2020-07-13 UNTIL 2021-05-28 | RESIGNED |
MR PETER FRANCIS JACKSON | Jul 1971 | Irish | Director | 2019-04-04 UNTIL 2020-07-09 | RESIGNED |
PETER FRANCIS JACKSON | Jul 1971 | Irish | Director | 2022-05-03 UNTIL 2023-01-03 | RESIGNED |
MR JOEL TODD GRADE | Jul 1970 | American | Director | 2016-05-27 UNTIL 2020-07-09 | RESIGNED |
MR RUSSELL THOMAS LIBBY | Mar 1966 | American | Director | 2016-05-27 UNTIL 2019-02-01 | RESIGNED |
MR DANIEL MARTIN GEARY | Nov 1964 | Irish | Director | 2016-05-27 UNTIL 2018-06-01 | RESIGNED |
MR MICHAEL DAVID BALL | Apr 1967 | British | Director | 2020-07-13 UNTIL 2021-01-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sysco Corporation | 2016-05-27 | Houston Texas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |