Sykes & Son (holdings) Limited

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General information

Name:

Sykes & Son (holdings) Ltd

Office Address:

Sykes House 7d Wakefield Street WC1N 1PG London

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 Sykes House, London WC1N 1PG 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, 2023. The firm's latest annual confirmation statement was submitted on May 25, 2023.

Right now, the following firm is governed by a single managing director: Christopher O., who was chosen to lead the company one year ago. The following firm had been directed by Andrew B. till 2023-03-17. As a follow-up a different director, including Peter A. quit on 2013-06-30. 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: Christopher O. 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

Christopher O.

Role: Director

Appointed: 17 March 2023

Latest update: 24 January 2024

Peter B.

Role: Secretary

Appointed: 01 July 2013

Latest update: 24 January 2024

People with significant control

Christopher O.
Notified on 17 March 2023
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
Andrew B.
Notified on 1 July 2016
Ceased on 17 March 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
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
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 Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 19th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
34
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