Sykes Capital Ltd

General information

Name:

Sykes Capital Limited

Office Address:

First Floor 23/24 Market Place RG1 2DE Reading

Number: 05773396

Incorporation date: 2006-04-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sykes Capital came into being in 2006 as a company enlisted under no 05773396, located at RG1 2DE Reading at First Floor. The firm has been in business for fourteen years and its last known status is active. Created as Atlantis Holdings, the company used the business name up till 2019, the year it got changed to Sykes Capital Ltd. This enterprise's Standard Industrial Classification Code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Sykes Capital Limited released its latest accounts for the period that ended on 31st December 2018. The company's latest annual confirmation statement was filed on 31st December 2018.

When it comes to this limited company, the majority of director's tasks have so far been fulfilled by Andrew S. and John S.. As for these two people, John S. has been with the limited company the longest, having been a member of company's Management Board since 2006.

  • Previous company's names
  • Sykes Capital Ltd 2019-05-31
  • Atlantis Holdings Limited 2006-04-07

Financial data based on annual reports

Company staff

Andrew S.

Role: Director

Appointed: 31 March 2009

Latest update: 18 December 2019

John S.

Role: Director

Appointed: 07 April 2006

Latest update: 18 December 2019

People with significant control

The companies with significant control over this firm include: Ag (Ahl) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at 23/24 Market Place, RG1 2DE, Berkshire and was registered as a PSC under the reg no 09586417.

Ag (Ahl) Limited
Address: First Floor 23/24 Market Place, Reading, Berkshire, RG1 2DE, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09586417
Notified on 31 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
John S.
Notified on 6 April 2016
Ceased on 31 December 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 January 2020
Confirmation statement last made up date 31 December 2018
Annual Accounts 25 July 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 25 July 2014
Annual Accounts 12 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 12 October 2015
Annual Accounts 27 May 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 27 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 25 June 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 25 June 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On 18th November 2017 director's details were changed (CH01)
filed on: 18th, November 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
13
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