G I Sykes Holding Limited

06253948

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

THE HAYES, STOURBRIDGE, DY9 8NX

Incorporated 21/05/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

70100

Activities of head offices

Officers

Mr Gary Sykes

director · Since 24/09/2007

CHAIRMAN

ENGLISH · ENGLAND · Age 92

Also on 2 other boards

Mr Jason Gary Sykes

director · Since 24/09/2007

DECORATING CONTRACTORS

ENGLISH · ENGLAND · Age 58

Also on 1 other board

Richard Joseph Sykes

director · Since 24/09/2007

CONTRACTS MANAGER

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Richard Leigh Jones

secretary · Since 01/10/2025

Persons with Significant Control

Mr Gary Sykes

Significant control

English · England · Age 92

The Hayes, Stourbridge, DY9 8NX

Notified 06/04/2016

Mr Jason Gary Sykes

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

English · England · Age 58

The Hayes, Stourbridge, DY9 8NX

Notified 06/04/2016

Former PSCs

Mr Richard Joseph Sykes

Ceased 03/04/2025

Mr Christopher Jonathan Weaver

Ceased 30/09/2025

Charges3 outstanding

Charge

outstanding

SUMMERS HOLDINGS LIMITED

Created 15/12/2023Registered 05/01/2024

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/03/2015Registered 16/03/2015

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/03/2015Registered 16/03/2015

charge

satisfied

GARY SYKES (THE NOTEHOLDER)

Created 08/01/2008Registered 12/01/2008Satisfied 28/07/2017