SYKES PICKAVANT HOLDINGS LIMITED - BURNTWOOD
| Company Profile | Company Filings |
Overview
SYKES PICKAVANT HOLDINGS LIMITED is a Private Limited Company from BURNTWOOD and has the status: Active.
SYKES PICKAVANT HOLDINGS LIMITED was incorporated 9 years ago on 19/12/2014 and has the registered number: 09362610. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SYKES PICKAVANT HOLDINGS LIMITED was incorporated 9 years ago on 19/12/2014 and has the registered number: 09362610. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SYKES PICKAVANT HOLDINGS LIMITED - BURNTWOOD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
UNIT 4 CANNEL ROAD, ZONE 3
BURNTWOOD
STAFFORDSHIRE
WS7 3FU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/12/2023 | 30/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT PAUL ARCHER | Oct 1961 | British | Director | 2014-12-19 | CURRENT |
| MR ROBERT PAUL ARCHER | Secretary | 2023-12-10 | CURRENT | ||
| MR JAMES JOSEPH DANIELS | May 1968 | British | Director | 2014-12-19 UNTIL 2016-10-17 | RESIGNED |
| MR ALAN GORDON SMYTH | Secretary | 2016-09-26 UNTIL 2023-12-10 | RESIGNED | ||
| MR ANDREW JOHN PUGH | Secretary | 2014-12-19 UNTIL 2016-08-26 | RESIGNED | ||
| MR ANDREW JOHN PUGH | Jun 1963 | British | Director | 2014-12-19 UNTIL 2016-08-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Limited Company | 2016-12-19 - 2024-01-15 | Kups | Ownership of shares 25 to 50 percent | |
| Mr Robert Paul Archer | 2016-12-19 | 10/1961 | Burntwood Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - SYKES PICKAVANT HOLDINGS LIMITED | 2023-09-13 | 31-12-2022 | £175,653 equity |
| Micro-entity Accounts - SYKES PICKAVANT HOLDINGS LIMITED | 2022-09-17 | 31-12-2021 | £175,653 equity |
| Micro-entity Accounts - SYKES PICKAVANT HOLDINGS LIMITED | 2021-09-17 | 31-12-2020 | £25,653 equity |
| Micro-entity Accounts - SYKES PICKAVANT HOLDINGS LIMITED | 2020-09-23 | 31-12-2019 | £25,668 equity |
| Micro-entity Accounts - SYKES PICKAVANT HOLDINGS LIMITED | 2019-08-23 | 31-12-2018 | £25,728 equity |
| Micro-entity Accounts - SYKES PICKAVANT HOLDINGS LIMITED | 2018-09-28 | 31-12-2017 | £100 equity |
| Micro-entity Accounts - SYKES PICKAVANT HOLDINGS LIMITED | 2017-09-26 | 31-12-2016 | £-3,572 equity |
| Abbreviated Company Accounts - SYKES PICKAVANT HOLDINGS LIMITED | 2016-10-11 | 31-12-2015 | £276 Cash £36 equity |