Sykes & Son (holdings) Limited

General information

Name:

Sykes & Son (holdings) Ltd

Office Address:

42 Essex Street London WC2R 3JF Somerset House

Number: 02398657

Incorporation date: 1989-06-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 42 Essex Street, Somerset House WC2R 3JF Sykes & Son (holdings) Limited is a Private Limited Company registered under the 02398657 Companies House Reg No. The firm was started on 1989-06-27. The enterprise's SIC code is 43999 - Other specialised construction activities not elsewhere classified. Sykes & Son (holdings) Ltd reported its account information for the financial period up to March 31, 2019. The firm's latest annual confirmation statement was submitted on May 31, 2020.

Right now, the following firm is governed by a single managing director: Andrew B., who was chosen to lead the company 7 years ago. The following firm had been directed by Peter A. till 2013-06-30. As a follow-up a different director, including Leonard B. quit on 2010-10-01. Additionally, the director's efforts are regularly aided with by a secretary - Peter B., who was officially appointed by the firm on 2013-07-01.

Executives who have control over the firm are as follows: Andrew B. owns 1/2 or less of company shares. Leonard B. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Peter B.

Role: Secretary

Appointed: 01 July 2013

Latest update: 13 November 2020

Andrew B.

Role: Director

Appointed: 30 June 2013

Latest update: 13 November 2020

People with significant control

Andrew B.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Leonard B.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 14 June 2021
Confirmation statement last made up date 31 May 2020
Annual Accounts 3 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 3 December 2013
Annual Accounts 2 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 2 December 2014
Annual Accounts 11 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 11 December 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 November 2016
Annual Accounts 29 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 29 December 2017
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2019/03/31 (AA)
filed on: 17th, December 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
31
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