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SYKES COTTAGES HOLDINGS LIMITED - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Company Information
- Company registration number
- 09346246
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT
- United Kingdom 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom UK
Management
- Managing Directors
- DONOGHUE, Graham
- GRAHAM, Michael Steven
- Company secretaries
- TAYLOR, Simon James
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-08
- Age Of Company 2014-12-08 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Priestholm Bidco Ltd
- -
- Forge Holiday Group Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AGHOCO 1275 LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2023-12-22
- Last Date: 2022-12-08
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SYKES COTTAGES HOLDINGS LIMITED Company Description
- SYKES COTTAGES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09346246. Its current trading status is "live". It was registered 2014-12-08. It was previously called AGHOCO 1275 LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary.It can be contacted at 3Rd Floor 1 Ashley Road .
Get SYKES COTTAGES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sykes Cottages Holdings Limited - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- 2014-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-statement-capital-company-with-date-currency-figure (2023-09-21) - SH19
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legacy (2023-09-21) - CAP-SS
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resolution (2023-09-21) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-05) - AA
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legacy (2023-07-05) - PARENT_ACC
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legacy (2023-07-05) - GUARANTEE2
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legacy (2023-07-05) - AGREEMENT2
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change-to-a-person-with-significant-control (2023-02-23) - PSC05
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legacy (2023-09-21) - SH20
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-21) - CS01
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change-to-a-person-with-significant-control (2022-11-18) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-10) - MR01
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accounts-with-accounts-type-full (2022-07-05) - AA
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mortgage-satisfy-charge-full (2022-07-05) - MR04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-16) - CS01
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accounts-with-accounts-type-group (2021-07-09) - AA
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confirmation-statement-with-updates (2021-01-20) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-07-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-24) - AD01
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second-filing-capital-allotment-shares (2020-03-10) - RP04SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-28) - MR01
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confirmation-statement-with-updates (2020-01-08) - CS01
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change-person-director-company-with-change-date (2020-08-03) - CH01
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resolution (2020-02-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-09-24) - TM01
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change-person-director-company-with-change-date (2020-09-15) - CH01
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change-person-secretary-company-with-change-date (2020-08-04) - CH03
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change-to-a-person-with-significant-control (2020-10-13) - PSC05
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termination-director-company-with-name-termination-date (2020-08-25) - TM01
keyboard_arrow_right 2019
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capital-cancellation-shares (2019-02-22) - SH06
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capital-return-purchase-own-shares (2019-03-04) - SH03
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capital-allotment-shares (2019-05-09) - SH01
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accounts-with-accounts-type-group (2019-07-04) - AA
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capital-allotment-shares (2019-08-06) - SH01
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cessation-of-a-person-with-significant-control (2019-11-04) - PSC07
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termination-director-company-with-name-termination-date (2019-11-04) - TM01
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notification-of-a-person-with-significant-control (2019-11-04) - PSC02
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change-to-a-person-with-significant-control (2019-11-04) - PSC05
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termination-director-company (2019-12-30) - TM01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-05) - MR04
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withdrawal-of-a-person-with-significant-control-statement (2018-04-20) - PSC09
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notification-of-a-person-with-significant-control (2018-04-20) - PSC02
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appoint-person-secretary-company-with-name-date (2018-05-09) - AP03
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capital-allotment-shares (2018-06-26) - SH01
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accounts-with-accounts-type-group (2018-07-05) - AA
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capital-statement-capital-company-with-date-currency-figure (2018-11-19) - SH19
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
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termination-director-company-with-name-termination-date (2018-10-04) - TM01
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resolution (2018-11-19) - RESOLUTIONS
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legacy (2018-11-19) - CAP-SS
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legacy (2018-11-19) - SH20
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confirmation-statement-with-updates (2018-12-21) - CS01
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-20) - MR01
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confirmation-statement-with-updates (2017-12-11) - CS01
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change-person-director-company-with-change-date (2017-12-07) - CH01
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capital-allotment-shares (2017-08-10) - SH01
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resolution (2017-08-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
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accounts-with-accounts-type-group (2017-07-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-26) - AD01
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appoint-person-director-company-with-name-date (2017-05-08) - AP01
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capital-allotment-shares (2017-01-20) - SH01
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capital-allotment-shares (2017-04-13) - SH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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accounts-with-accounts-type-group (2016-06-14) - AA
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appoint-person-director-company-with-name-date (2016-08-11) - AP01
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change-person-director-company-with-change-date (2016-08-25) - CH01
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resolution (2016-10-21) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2016-04-28) - AA01
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termination-director-company-with-name-termination-date (2016-12-08) - TM01
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capital-return-purchase-own-shares (2016-12-19) - SH03
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capital-cancellation-shares (2016-12-19) - SH06
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resolution (2016-10-25) - RESOLUTIONS
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confirmation-statement-with-updates (2016-12-21) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-11) - TM01
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appoint-person-director-company-with-name-date (2015-02-11) - AP01
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capital-variation-of-rights-attached-to-shares (2015-02-11) - SH10
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capital-alter-shares-subdivision (2015-02-11) - SH02
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capital-name-of-class-of-shares (2015-02-11) - SH08
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resolution (2015-02-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-04) - MR01
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termination-director-company-with-name-termination-date (2015-01-28) - TM01
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termination-secretary-company-with-name-termination-date (2015-02-11) - TM02
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capital-allotment-shares (2015-03-18) - SH01
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appoint-person-director-company-with-name-date (2015-04-28) - AP01
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capital-allotment-shares (2015-07-20) - SH01
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appoint-person-director-company-with-name-date (2015-07-24) - AP01
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appoint-person-director-company-with-name-date (2015-09-15) - AP01
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capital-allotment-shares (2015-09-18) - SH01
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appoint-person-director-company-with-name-date (2015-09-29) - AP01
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certificate-change-of-name-company (2015-03-23) - CERTNM
keyboard_arrow_right 2014
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incorporation-company (2014-12-08) - NEWINC