Graham Sykes Holdings Limited

General information

Name:

Graham Sykes Holdings Ltd

Office Address:

28 Alexandra Terrace Exmouth EX8 1BD Exmouth

Number: 06445535

Incorporation date: 2007-12-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named Graham Sykes Holdings was founded on Wednesday 5th December 2007 as a Private Limited Company. This enterprise's office may be gotten hold of in Exmouth on 28 Alexandra Terrace, Exmouth. In case you have to get in touch with the company by mail, its area code is EX8 1BD. The company reg. no. for Graham Sykes Holdings Limited is 06445535. This enterprise's SIC and NACE codes are 64209 - Activities of other holding companies n.e.c.. 2022-03-31 is the last time account status updates were filed.

There is a number of two directors controlling this limited company right now, including Ian M. and Deborah G. who have been executing the directors duties for one year.

The companies with significant control over this firm include: Noble Insurance Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newark at Long Bennington Business Park, Long Bennington, NG23 5JR and was registered as a PSC under the reg no 11724694.

Financial data based on annual reports

Company staff

Ian M.

Role: Director

Appointed: 30 November 2023

Latest update: 5 February 2024

Deborah G.

Role: Director

Appointed: 30 November 2023

Latest update: 5 February 2024

People with significant control

Noble Insurance Group Ltd
Address: Jubilee House Long Bennington Business Park, Long Bennington, Newark, NG23 5JR, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11724694
Notified on 30 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alison S.
Notified on 6 April 2016
Ceased on 30 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Graham S.
Notified on 6 April 2016
Ceased on 30 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 18 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director was appointed on 30th November 2023 (AP01)
filed on: 11th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
16
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