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Sykes Seafood Holdings Limited
03509831
active
ltd
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
Unit 1 Omega Boulevard, Warrington, WA5 3ZL
Incorporated 13/02/1998
Previously known as
Sykes Seafoods Limited · until 01/11/2019
Compliance
Last accounts
29/03/2025
group
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 16/02/2026
Due 02/03/2027
On track
Industry
46380
Wholesale of other food, including fish, crustaceans and molluscsOfficers
Former
Patricia Rosemary Sykes
secretary · Resigned 07/01/2016
David Sykes
director · Resigned 07/01/2016
John Frederick Holloway
director · Resigned 14/01/2016
Alexander James Sykes
director · Resigned 12/04/2016
Matthew James Sykes
director · Resigned 09/01/2017
Martin Sykes
director · Resigned 31/07/2018
Andrew David Pickup
director · Resigned 28/02/2019
Gordon John Blackshaw
director · Resigned 14/08/2020
Daniel John Wright
director · Resigned 14/03/2025
Persons with Significant Control
Adrd Holdings Limited
75–100% shares
75–100% votes
Appoint directors
100, King Street, Knutsford, WA16 6HQ
Reg: 11332647 · Companies House · Private Limited Company
Notified 25/03/2021
Former PSCs
Mr. Alan David Dale
Ceased 25/03/2021
Charges5 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 27/03/2024Registered 09/04/2024
Charge
outstanding
HSBC INVOICE FINANCE (UK) LIMITED
Created 27/03/2024Registered 09/04/2024
Charge
outstanding
HSBC BANK PLC
Created 03/03/2016Registered 07/03/2016
Charge
outstanding
HSBC BANK PLC
Created 19/02/2016Registered 23/02/2016
Charge
outstanding
HSBC BANK PLC
Created 19/02/2016Registered 23/02/2016
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → Unit 1 Omega Boulevard
2026-06-09UNIT 1
post town → Warrington
2026-06-09WARRINGTON