Go-Sykes Limited

09329266

active

Private Limited Company

england wales

Companies House

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

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

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

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/03/2015Registered 19/03/2015Satisfied 05/01/2018

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/03/2015Registered 19/03/2015Satisfied 05/01/2018

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/02/2015Registered 04/02/2015Satisfied 05/01/2018