SKY HOLDINGS LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
SKY HOLDINGS LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
SKY HOLDINGS LIMITED was incorporated 18 years ago on 06/10/2005 and has the registered number: 05585009. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SKY HOLDINGS LIMITED was incorporated 18 years ago on 06/10/2005 and has the registered number: 05585009. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SKY HOLDINGS LIMITED - MIDDLESEX
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GRANT WAY
MIDDLESEX
TW7 5QD
This Company Originates in : United Kingdom
Previous trading names include:
SKY BROADBAND SERVICES LIMITED (until 11/12/2006)
SKY BROADBAND SERVICES LIMITED (until 11/12/2006)
ALNERY NO. 2559 LIMITED (until 20/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL WEDLOCK | Dec 1982 | British | Director | 2021-11-25 | CURRENT |
MR ROBERT NICHOLLS | Nov 1977 | British | Director | 2021-11-25 | CURRENT |
MS TANYA CLAIRE RICHARDS | Apr 1971 | British | Director | 2019-06-05 | CURRENT |
SKY CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-06-05 | CURRENT | ||
CHRISTOPHER JON TAYLOR | Secretary | 2012-11-09 UNTIL 2019-06-05 | RESIGNED | ||
DAVID JOSEPH GORMLEY | Jan 1963 | British | Secretary | 2005-10-20 UNTIL 2012-11-09 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2005-10-06 UNTIL 2005-10-20 | RESIGNED | ||
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2005-10-06 UNTIL 2005-10-20 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2005-10-06 UNTIL 2005-10-20 | RESIGNED | ||
MR JAMES RUPERT MURDOCH | Dec 1972 | British | Director | 2005-10-20 UNTIL 2008-05-27 | RESIGNED |
MR SIMON ROBSON | Aug 1973 | British | Director | 2020-07-29 UNTIL 2021-11-30 | RESIGNED |
MR COLIN SMITH | Oct 1973 | British | Director | 2019-06-05 UNTIL 2021-11-30 | RESIGNED |
MR KARL HOLMES | Jul 1973 | British | Director | 2016-10-21 UNTIL 2019-06-05 | RESIGNED |
MR COLIN ROBERT JONES | May 1964 | British | Director | 2013-01-08 UNTIL 2019-06-05 | RESIGNED |
MR CHRISTOPHER JON TAYLOR | Feb 1971 | British | Director | 2013-01-08 UNTIL 2019-06-05 | RESIGNED |
ANDREW JOHN GRIFFITH | Feb 1971 | British | Director | 2008-05-27 UNTIL 2013-01-08 | RESIGNED |
MR DAVID JEREMY DARROCH | Jul 1962 | British | Director | 2005-10-20 UNTIL 2013-01-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sky Group Finance Limited | 2016-04-06 | Isleworth Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |