Sykes Capital Ltd (number 05773396) is a private limited company started on 2006-04-07 in United Kingdom. This enterprise is located at First Floor, 23/24 Market Place, Reading RG1 2DE. Changed on 2019-05-31, the previous name the enterprise utilized was Atlantis Holdings Limited. Sykes Capital Ltd operates Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Sykes Capital Ltd
Number 05773396
Date of Incorporation: 2006/04/07
End of financial year: 31 December
Address: First Floor, 23/24 Market Place, Reading, RG1 2DE
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 3 directors that can be found in this particular enterprise, we can name: Charlie S. (appointed on 15 June 2020), Annabelle S. (appointment date: 15 June 2020), Andrew S. (appointed on 31 March 2009). The Companies House reports 2 persons of significant control, namely: John Sykes Family Investment Fund Ltd is located at 23/24 Market Place, RG1 2DE Reading, Berkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John S. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 148,093 159,782 1,831,146 1,783,213 1,064,216 1,043,968 548,585 614,098 3,866,206 6,739,120 7,322,997 12,919,368
Fixed Assets - - - - - 43,960,750 40,818,067 36,343,164 36,835,448 59,088,532 48,997,322 40,492,040
Total Assets Less Current Liabilities 6,659,112 10,577,124 17,038,797 20,875,951 17,894,962 27,386,235 20,960,755 15,839,257 13,943,257 15,228,825 4,252,455 4,015,187
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 2,394,363 3,237,267 9,353,947 10,609,239 8,720,322 - - - - - - -
Tangible Fixed Assets 8,827,484 14,915,000 20,424,440 25,386,970 36,603,150 - - - - - - -

People with significant control

John Sykes Family Investment Fund Ltd
31 December 2018
Address First Floor 23/24 Market Place, Reading, Berkshire, RG1 2DE, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09586417
Nature of control: 75,01-100% shares
75,01-100% voting rights
John S.
6 April 2016 - 31 December 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 27th, September 2023 | accounts
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