Sykes Pickavant Holdings Limited

General information

Name:

Sykes Pickavant Holdings Ltd

Office Address:

Unit 4 Cannel Road, Zone 3 Burntwood Business Park WS7 3FU Burntwood

Number: 09362610

Incorporation date: 2014-12-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sykes Pickavant Holdings Limited may be reached at Unit 4 Cannel Road, Zone 3, Burntwood Business Park in Burntwood. The area code is WS7 3FU. Sykes Pickavant Holdings has existed on the British market since it was established in 2014. The Companies House Reg No. is 09362610. The enterprise's SIC code is 64209 - Activities of other holding companies n.e.c.. The business latest annual accounts describe the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2022-12-16.

Robert A. is the company's only managing director, that was designated to this position on December 19, 2014. Since 2014 James D., had been functioning as a director for this specific limited company till the resignation in October 2016. In addition a different director, specifically Andrew P. resigned in 2016.

Robert A. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Robert A.

Role: Secretary

Appointed: 10 December 2023

Latest update: 29 April 2024

Robert A.

Role: Director

Appointed: 19 December 2014

Latest update: 29 April 2024

People with significant control

Robert A.
Notified on 19 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Limited Company
Address: Kfz-Spezialwerkzeuge Kreuzgrabenweg 1, Kups, Germany
Legal authority Companies Act Germany
Legal form Limited Company
Country registered Germany
Place registered Germany
Registration number Not Known
Notified on 19 December 2016
Ceased on 15 January 2024
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts 10 October 2016
Start Date For Period Covered By Report 2014-12-19
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 10 October 2016
Annual Accounts 25 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Change to a person with significant control 2024-01-15 (PSC04)
filed on: 15th, January 2024
persons with significant control
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
Company Age

Similar companies nearby

Closest companies