Graham Sykes Holdings Limited
Company Profile
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UnknownGraham Sykes Holdings Limited
06445535•Private Limited With Share Capital
Jubilee House, Long Bennington Business Park, Newark, NG235JR
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Incorporated
05/12/2007
Company Age
18 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Graham Sykes Holdings Limited (06445535) is a private limited with share capital incorporated on 05/12/2007 (18 years old) and registered in newark, NG235JR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 05/12/2007
NG235JR
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
66
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-12-2022
Resolution
Category:Resolution
Date:02-12-2022
Memorandum Articles
Category:Incorporation
Date:02-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:20-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Legacy
Category:Annual Return
Date:06-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2008
Legacy
Category:Accounts
Date:04-03-2008
Legacy
Category:Capital
Date:15-02-2008
Legacy
Category:Capital
Date:15-02-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Officers
Date:04-02-2008
Resolution
Category:Resolution
Date:04-02-2008
Resolution
Category:Resolution
Date:04-02-2008
Resolution
Category:Resolution
Date:04-02-2008
Incorporation Company
Category:Incorporation
Date:05-12-2007
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date16/06/2025
Latest Accounts31/12/2024
Trading Addresses
Jubilee House, Long Bennington Business Park, Long Bennington, Newark, NG235JRRegistered
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