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GRAHAM SYKES HOLDINGS LIMITED

Active
06445535·incorporated 2007-12-05

GRAHAM SYKES HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 December 2007 at Companies House (number 06445535; OpenRegistry canonical ID GB-06445535-graham-sykes-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 4,672 active companies registered in Newark (postcode NG23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-12-05
Registered Address
JUBILEE HOUSE LONG BENNINGTON BUSINESS PARK, LONG BENNINGTON, NEWARK, NG23 5JR, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GRAHAM SYKES HOLDINGS LIMITED has 1 person with significant control on file:

  • Noble Insurance Group Ltd (England reg. 11724694). Notified 2022-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Alison Jane Sykes born 1953 resident in England, English national. Notified 2016-04-06. Ceased 2022-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Graham Alan Sykes born 1953 resident in England, English national. Notified 2016-04-06. Ceased 2022-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Newark: