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Go-Sykes Limited
09329266
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
3RD FLOOR, ALTRINCHAM, WA14 2DT
Incorporated 26/11/2014
Compliance
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 26/11/2025
Due 10/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Simon James Taylor
secretary · Since 21/04/2016
Mr Graham Donoghue
director · Since 01/09/2016
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 23 other boards
Mr James Martin Shaw
director · Since 01/09/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 3 other boards
Mrs Charlotte Mary Scott Owen
director · Since 21/03/2025
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 38
Also on 51 other boards
Persons with Significant Control
Sykes Cottages Holdings Limited
75–100% shares
75–100% votes
3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
Reg: 09346246 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
ARES MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES
Created 05/08/2022Registered 10/08/2022
Charge
satisfied
GLAS TRUST CORPORATION LIMITED
Created 24/01/2020Registered 28/01/2020Satisfied 18/07/2022
Charge
satisfied
GLAS TRUST CORPORATION LIMITED
Created 15/12/2017Registered 20/12/2017Satisfied 18/07/2022