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Companies House/Altrincham/Company profile

SYKES COTTAGES HOLDINGS LIMITED

Active
09346246·incorporated 2014-12-08

SYKES COTTAGES HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 December 2014 at Companies House (number 09346246; OpenRegistry canonical ID GB-09346246-sykes-cottages-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 13,056 active companies registered in Altrincham, Cheshire (postcode WA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-08
Registered Address
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Forge Holiday Group Ltd (United Kingdom reg. 12255564). Notified 2019-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Fis Nominee Limited (England And Wales reg. 03630494). Notified 2016-04-06. Ceased 2019-10-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • (unnamed). Notified 2016-12-08. Ceased 2016-12-08.

Previous names

SYKES COTTAGES HOLDINGS LIMITED has previously traded as:

  • AGHOCO 1275 LIMITED (until 2015-03-23)

Similar UK companies

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

Other companies registered in Altrincham: