Company information:
Sycamore Newco Limited (No: 06088365)
Address: PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK RUBERY, BIRMINGHAM, WEST MIDLANDS, B45 9PZ
Status: Active
Incorporated: 02-Jul-2007
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 56210 - Event catering activities
Current Director: JODI LEA ( DOB: Apr-1982 From: Sep-2018 )
Current Director: ROBIN RONALD MILLS ( DOB: Apr-1967 From: Jul-2021 )
Current Director: ROBIN RONALD MILLS ( DOB: Apr-1967 From: Jul-2021 )
Current Director: GARETH JONATHAN SHARPE ( DOB: May-1980 From: Nov-2021 )
Current Secretary: COMPASS SECRETARIES LIMITED ( From: Dec-2008 )
Resigned Director: DAVID JOHN BRASSINGTON ( DOB: Mar-1965 From: Feb-2007 To: May-2008 )
Resigned Director: ROGER ARTHUR DOWNING ( DOB: May-1960 From: Dec-2011 To: Apr-2018 )
Resigned Director: KATE DUNHAM ( DOB: May-1970 From: Feb-2019 To: Jan-2020 )
Resigned Director: PAUL ANTHONY GALVIN ( DOB: Sep-1967 From: Dec-2010 To: May-2016 )
Resigned Director: PAUL ANTHONY GALVIN ( DOB: Sep-1967 From: Dec-2010 To: Dec-2017 )
Resigned Director: ALISON JANE HENRIKSEN ( DOB: Oct-1967 From: Dec-2017 To: Feb-2019 )
Resigned Director: PETER JOHN MAGUIRE ( DOB: Oct-1971 From: May-2008 To: Dec-2011 )
Resigned Director: TIMOTHY CHARLES MASON ( DOB: Mar-1958 From: May-2008 To: Dec-2008 )
Resigned Director: MICHAEL JAMES OWEN ( DOB: Dec-1964 From: Apr-2018 To: Sep-2018 )
Resigned Director: NIGEL ANTHONY FREDERICK PALMER ( DOB: Jul-1953 From: Feb-2007 To: May-2008 )
Resigned Director: SARAH JANE SERGEANT ( DOB: May-1973 From: Dec-2019 To: Jul-2021 )
Resigned Director: NEIL REYNOLDS SMITH ( DOB: Jan-1965 From: Dec-2008 To: Dec-2010 )
Resigned Director: NEIL REYNOLDS SMITH ( DOB: Jan-1965 From: Dec-2008 To: Dec-2010 )
Resigned Secretary: ANDREW VINCENT DERHAM ( DOB: Jul-1953 From: Feb-2007 To: May-2008 )
Resigned Secretary: TIMOTHY CHARLES MASON ( DOB: Mar-1958 From: May-2008 To: Dec-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2007 To: Feb-2007 )
Persons of Significant Control:
Vendepac Holdings Limited, Parklands Court, 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)