• UK
  • 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

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 .
More information

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 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (2014-12-08) - NEWINC

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