SYKES PICKAVANT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SYKES PICKAVANT HOLDINGS LIMITED
COMPANY NUMBER
09362610
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/12/2014
(9 years and 11 months old)
WEBSITE
www.sykes-pickavant.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
WS7 3FU
Telephone: 01543679900
TPS: No
Unit 4
Cannel Road
Zone 3, Burntwood Business Park
Burntwood, Staffordshire
WS7 3FU
Telephone: 679900
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 |
|---|---|---|
| SYKES PICKAVANT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AUTOMOTIVE INDUSTRY PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| SYKES-PICKAVANT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Board Member Louise Archer (932529877) Appointed |
Credit Risk Overview
Want to learn more about SYKES PICKAVANT 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 SYKES PICKAVANT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYKES PICKAVANT 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 |
|---|---|---|---|---|
|
19/12/2014 - Present (9 years and 11 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/07/2024 - Present (4 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2014 - 26/08/2016 (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/12/2014 - Present (9 years and 11 months) Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYKES PICKAVANT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AUTOMOTIVE INDUSTRY PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| SYKES-PICKAVANT LIMITED | Active - Accounts Filed | View Report |
| SYKES PICKAVANT TOOLING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Board Member Louise Archer (932529877) Appointed |
| 30/12/2023 | New Confirmation Statement filed |
| 25/12/2023 | Alan Gordon Smyth (921660691) has left the board |
| 25/12/2023 | New Company Secretary Robert Paul Archer (931735439) Appointed |
| 15/09/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 20/10/2016 | Andrew John Pugh (919555157) has left the board |
| 20/10/2016 | James Joseph Daniels (919555189) has left the board |
| 20/10/2016 | Andrew John Pugh (912744424) has left the board |
| 20/10/2016 | New Company Secretary Alan Gordon Smyth (921660691) Appointed |
| 14/10/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 06/03/2015 | New Company Secretary Andrew John Pugh (919555157) Appointed |
| 06/03/2015 | New Board Member Andrew John Pugh (912744424) Appointed |
| 06/03/2015 | New Board Member James Joseph Daniels (919555189) Appointed |
| 06/03/2015 | Change in Reg. Office |
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