Sykes Pickavant Holdings Limited. net worth, address, company information. Free

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Sykes Pickavant Holdings Limited (reg no 09362610) is a private limited company created on 2014-12-19. The firm is located at Unit 4 Cannel Road, Zone 3, Burntwood Business Park, Burntwood WS7 3FU. Sykes Pickavant Holdings Limited operates Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Sykes Pickavant Holdings Limited
Number	09362610
Date of Incorporation:	2014-12-19
End of financial year:	31 December
Address:	Unit 4 Cannel Road, Zone 3, Burntwood Business Park, Burntwood, WS7 3FU
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 1 managing director that can be found in this particular business, we can name: Robert A. (in the company from 19 December 2014). 1 secretary is also there: Robert A. (appointed on 10 December 2023). The Companies House indexes 2 persons of significant control, namely: Robert A. owns over 3/4 of shares, 3/4 to full of voting rights, Limited Company is located at Kreuzgrabenweg 1, Kups. This corporate PSC owns 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts	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	276	51,456	311	3,700	191	176	24,316	24,316
Fixed Assets	520,835	520,835	520,935	520,935	520,935	520,935	520,935	520,935
Total Assets Less Current Liabilities	559,466	-3,572	100	524,635	25,668	25,653	175,653	175,653
Shareholder Funds	36	-3,572	-	-	-	-	-	-

People with significant control

Robert A.

19 December 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Limited Company

19 December 2016 - 15 January 2024

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
Nature of control:	25-50% shares

Filings

Categories:

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(PSC04) Change to a person with significant control 2024-01-15 filed on: 15th, January 2024 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control 2024-01-15 filed on: 15th, January 2024 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 093626100002, created on 2024-01-15 filed on: 15th, January 2024 \| mortgage	Free Download (46 pages)
(MR01) Registration of charge 093626100001, created on 2024-01-15 filed on: 15th, January 2024 \| mortgage	Free Download (47 pages)
(PSC07) Cessation of a person with significant control 2024-01-15 filed on: 15th, January 2024 \| persons with significant control	Free Download (1 page)
(AP03) Appointment (date: 2023-12-10) of a secretary filed on: 21st, December 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-12-16 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2023-12-10 filed on: 21st, December 2023 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2022-12-31 filed on: 12th, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-12-16 filed on: 16th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 16th, September 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022-04-14 filed on: 14th, April 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021-12-18 filed on: 23rd, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 16th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-12-18 filed on: 18th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 22nd, September 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-12-19 filed on: 2nd, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 22nd, August 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-12-19 filed on: 9th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 27th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-12-19 filed on: 3rd, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 25th, September 2017 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 15th, March 2017 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 14th, March 2017 \| gazette	Free Download
(CS01) Confirmation statement with updates 2016-12-19 filed on: 8th, March 2017 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2016-10-17 filed on: 18th, October 2016 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2016-08-26 filed on: 18th, October 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-08-26 filed on: 18th, October 2016 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2016-09-26) of a secretary filed on: 18th, October 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 10th, October 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-19 filed on: 23rd, December 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-12-23: 100.00 GBP capital
(AP01) New director was appointed on 2014-12-19 filed on: 4th, March 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address Unit 4 Cannel Road, Zone 3 Burntwood Business Park Burntwood Staffordshire WS7 3FU. Change occurred on 2015-03-04. Company's previous address: Dunraven House 6 Meadow Court 41-43 High Street Witney Oxon OX28 6ER United Kingdom. filed on: 4th, March 2015 \| address	Free Download (1 page)
(AP01) New director was appointed on 2014-12-19 filed on: 4th, March 2015 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2014-12-19) of a secretary filed on: 4th, March 2015 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 19th, December 2014 \| incorporation	Free Download (46 pages)
(SH01) Statement of Capital on 2014-12-19: 100.00 GBP capital

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