Sykes Cottages Holdings Limited
09346246
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/09/2024
audit exemption subsidiary
Next accounts due
30/06/2026
Confirmation statement
Last: 08/12/2025
Due 22/12/2026
Industry
Officers
secretary · Since 25/04/2018
Former
corporate nominee director · Resigned 01/01/2015
corporate secretary · Resigned 15/01/2015
corporate director · Resigned 15/01/2015
director · Resigned 15/01/2015
director · Resigned 01/01/2016
director · Resigned 01/09/2016
director · Resigned 01/09/2016
director · Resigned 25/07/2018
director · Resigned 28/09/2018
director · Resigned 28/10/2019
director · Resigned 28/10/2019
director · Resigned 28/10/2019
director · Resigned 28/10/2019
director · Resigned 28/10/2019
director · Resigned 24/07/2020
director · Resigned 24/09/2020
director · Resigned 14/05/2024
Persons with Significant Control
Forge Holiday Group Ltd
One City Place, Queens Road, Chester, CH1 3BQ
Reg: 12255564 · Companies House · Private Limited Company
Notified 28/10/2019
Former PSCs
Fis Nominee Limited
Ceased 28/10/2019
Charges1 outstanding
ARES MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
NATIONAL WESTMINSTER BANK PLC
Change History
Active
ALTRINCHAM
Private Limited Company
3RD FLOOR