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SYSCO PROPCO LIMITED

Active
NI635538·incorporated 2015-12-24

SYSCO PROPCO LIMITED is an active UK private limited company, incorporated on 24 December 2015 at Companies House (number NI635538; OpenRegistry canonical ID GB-NI635538-sysco-propco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 24,102 active companies registered in Belfast (postcode BT2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-24
Registered Address
C/O FEB CHARTERED ACCOUNTANTS, 26 LINENHALL STREET, BELFAST, BT2 8BG, NORTHERN IRELAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-09. Next confirmation statement due 2026-11-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SYSCO PROPCO LIMITED has 2 persons with significant control on file:

  • Mr Charles Donnelly born 1948 resident in Ireland, Irish national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Bingham born 1965 resident in Northern Ireland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Ronald Greenlee born 1952 resident in Ireland, Irish national. Notified 2016-04-06. Ceased 2022-12-31.
    • 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.):

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