Sysco Gb Limited
02035315
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
29/06/2025
group
Next accounts due
31/03/2027
Confirmation statement
Last: 12/06/2026
Due 26/06/2027
Industry
Officers
secretary · Since 01/04/2015
Former
secretary · Resigned 31/03/2015
director · Resigned 31/03/2015
director · Resigned 31/03/2015
director · Resigned 04/04/2016
director · Resigned 29/09/2016
director · Resigned 01/12/2016
director · Resigned 01/12/2016
director · Resigned 01/05/2017
director · Resigned 27/01/2021
director · Resigned 04/07/2021
director · Resigned 03/05/2022
director · Resigned 30/10/2023
director · Resigned 31/01/2025
director · Resigned 30/01/2026
Persons with Significant Control
Cucina Acquisition (Uk) Limited
Enterprise House, Eureka Business Park, Ashford, TN25 4AG
Reg: 6279225 · Companies House · Limited By Shares
Notified 08/06/2021
Former PSCs
Brake Bros Acquisition Limited
Ceased 20/12/2016
Brake Bros Holding I Limited
Ceased 08/06/2021
Charges3 outstanding
BRAKES PENSION TRUSTEE LIMITED
BRAKES PENSION TRUSTEE LIMITED
OMEGA WARRINGTON LIMITED
Change History
Active
Private Limited Company
ENTERPRISE HOUSE
ASHFORD