GRAHAM SYKES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GRAHAM SYKES HOLDINGS LIMITED
COMPANY NUMBER
06445535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/12/2007
(17years old)
WEBSITE
http://graham-sykes.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EXMOUTH
EX8 1BD
Telephone: 01395255100
TPS: Yes
28 Alexandra Terrace
Exmouth
Devon
EX8 1BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAHAM SYKES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRAHAM SYKES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 13/12/2023 | Graham Alan Sykes (904970063) has left the board |
Credit Risk Overview
Want to learn more about GRAHAM SYKES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAHAM SYKES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAHAM SYKES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2023 - Present (1years) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
30/11/2023 - Present (1years) Born in May 1967 (age: 57) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
05/12/2007 - Present (17years) 05/12/2007 - Present (17years) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
05/12/2007 - Present (17years) Born in Jul 1953 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
05/12/2007 - Present (17years) 05/12/2007 - Present (17years) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAHAM SYKES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRAHAM SYKES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 13/12/2023 | Graham Alan Sykes (904970063) has left the board |
| 13/12/2023 | New Board Member Ian Robert McManus (924491018) Appointed |
| 13/12/2023 | New Board Member Deborah Jane Goodman (928041448) Appointed |
| 17/11/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 05/12/2022 | Alison Jane Sykes (906602152) has left the board |
| 24/11/2022 | New Accounts filed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 26/12/2021 | New Accounts filed |
| 26/01/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 09/09/2013 | New Accounts filed |
| 31/12/2012 | New Accounts filed |
| 22/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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