SYCO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SYCO HOLDINGS LIMITED
COMPANY NUMBER
09670726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
03/07/2015
(9 years and 4 months old)
WEBSITE
sonymusic.com
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NX
124-128 City Road
LONDON
EC1V 2NX
9-13 St Andrew Street
London
EC4A 3AF
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 |
|---|---|---|
| SONY MUSIC ENTERTAINMENT UK LIMITED | Active - Accounts Filed | View Report |
| SYCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SYCO ENTERTAINMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYCO 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 SYCO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYCO 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 |
|---|---|---|---|---|
|
04/09/2015 - Present (9 years and 2 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
03/07/2020 - Present (4 years and 4 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
03/07/2015 - Present (9 years and 4 months) Born in Mar 1959 |
Resigned | Director |
Current: 53 Past: 29 |
View Report |
|
28/07/2016 - Present (8 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1305 Past: 1408 |
View Report |
|
28/07/2016 - 17/09/2020 (4 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 03/01/2023 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 10/10/2020 | New Accounts filed |
| 22/09/2020 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 22/09/2020 | Simon Jenkins (921123169) has left the board |
| 22/09/2020 | Change in Reg. Office |
| 07/07/2020 | New Board Member Ian Isaac Rosenblatt (927154439) Appointed |
| 30/01/2020 | New Confirmation Statement filed |
| 26/08/2019 | Michael Anthony Smith (905751176) has left the board |
| 14/01/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 16/08/2016 | ABOGADO NOMINEES LIMITED (921123184) has left the board |
| 16/08/2016 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 02/08/2016 | New Company Secretary ABOGADO NOMINEES LIMITED (921123184) Appointed |
| 02/08/2016 | New Company Secretary Simon Jenkins (921123169) Appointed |
| 09/02/2016 | New Annual Return filed |
| 09/10/2015 | New Board Member Simon Cowell (907131937) Appointed |
| 09/10/2015 | Simon Cowell (920140043) has left the board |
| 05/10/2015 | New Board Member Simon Cowell (920140043) Appointed |
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