Company information:
Sykes Cottages Holdings Limited (No: 09346246)
Address: 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
Status: Operating Company
Incorporated: 12-Aug-2014
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 22-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: GRAHAM DONOGHUE ( DOB: Sep-1973 From: Sep-2016 )
Current Director: MICHAEL STEVEN GRAHAM ( DOB: Apr-1964 From: Jun-2015 )
Current Director: MICHAEL STEVEN GRAHAM ( DOB: Apr-1964 From: Jun-2015 )
Current Director: MICHAEL CHARLES RIVIS ( DOB: Nov-1970 From: Jan-2015 )
Current Director: JAMES MARTIN SHAW ( DOB: Nov-1979 From: Aug-2016 )
Current Secretary: SIMON JAMES TAYLOR ( From: Apr-2018 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Dec-2014 To: Jan-2015 )
Resigned Director: PAUL JOHN THOMAS GILBERT ( DOB: Jun-1962 From: Jul-2015 To: Oct-2019 )
Resigned Director: MICHAEL STEVEN GRAHAM ( DOB: Apr-1964 From: Jun-2015 To: May-2024 )
Resigned Director: PETER JOHN HARRISON ( From: Aug-2017 To: Sep-2018 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Dec-2014 To: Jan-2015 )
Resigned Director: MILES GEOFFREY HILL ( DOB: Aug-1968 From: Jan-2015 To: Sep-2016 )
Resigned Director: ADAM STUART HOLLOWAY ( DOB: Jan-1967 From: Feb-2015 To: Oct-2019 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Dec-2014 To: Jan-2015 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Dec-2014 To: Jan-2015 )
Resigned Director: MATTHEW WOOLFE JACOBS ( DOB: Aug-1987 From: May-2018 To: Oct-2019 )
Resigned Director: NICHOLAS PAUL MAGOOLAGAN ( DOB: Apr-1958 From: Jan-2015 To: Sep-2016 )
Resigned Director: LAURENCE ROY MARLOR ( DOB: Mar-1974 From: Aug-2015 To: Oct-2019 )
Resigned Director: LAURENCE ROY MARLOR ( DOB: Mar-1974 From: Aug-2015 To: Oct-2019 )
Resigned Director: DANIEL SMITH ( DOB: Dec-1971 From: Jan-2015 To: Jul-2018 )
Resigned Director: DANIEL SMITH ( DOB: Dec-1971 From: Jan-2015 To: Jul-2018 )
Resigned Director: CLIVE PETER SYKES ( DOB: Mar-1964 From: Jan-2015 To: Oct-2019 )
Resigned Director: LYNNE JOYCE TEASDALE ( From: Jan-2015 To: Jan-2016 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Dec-2014 To: Jan-2015 )
Persons of Significant Control:
Forge Holiday Group Ltd, One City Place Queens Road, Chester, Cheshire, CH1 3BQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-28)
Fis Nominee Limited, 100 Wood Street, London, EC2V 7AN, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-10-28)