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Companies House/Nuneaton/Company profile

GEORGE SYKES HOLDINGS LIMITED

Active
06709099·incorporated 2008-09-26

GEORGE SYKES HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 September 2008 at Companies House (number 06709099; OpenRegistry canonical ID GB-06709099-george-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 5,557 active companies registered in Nuneaton, Warwickshire (postcode CV13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-09-26
Registered Address
25 MARKET PLACE, MARKET BOSWORTH, NUNEATON, WARWICKSHIRE, CV13 0LF, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-12. Next confirmation statement due 2026-08-26.

Persons with significant control

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

  • George Sykes Property Holdings Limited (England reg. 14952746). Notified 2023-07-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • George Sykes Group Limited (England reg. 14952766). Notified 2023-07-12. Ceased 2023-07-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard John Brereton Sykes born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2023-07-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Stephen Edward Sykes born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2023-07-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Nuneaton: