Company Profile
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MediumSyco Holdings Limited
09670726•Private Limited With Share Capital
124 City Road, London, EC1V2NX
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Incorporated
03/07/2015
Company Age
11 years
Directors
1
Employees
6
SIC Code
93290
Risk
very low risk
Company Overview
Registration, classification & business activity
Syco Holdings Limited (09670726) is a private limited with share capital incorporated on 03/07/2015 (11 years old) and registered in london, EC1V2NX. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..
Syco holdings limited is an entertainment company based out of united kingdom.
Private Limited With Share Capital
SIC: 93290
Medium
Incorporated 03/07/2015
EC1V2NX
6 employees
Financial Overview
Total Assets
£73.92M
Liabilities
£1.00M
Net Assets
£72.92M
Turnover
£31.40M
Cash
£5.13M
Key Metrics
6
Employees
1
Directors
1
Shareholders
Filed Documents
83
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-06-2026
Legacy
Category:Capital
Date:24-06-2026
Legacy
Category:Insolvency
Date:24-06-2026
Resolution
Category:Resolution
Date:24-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2022
Memorandum Articles
Category:Incorporation
Date:14-10-2022
Resolution
Category:Resolution
Date:14-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-10-2022
Legacy
Category:Capital
Date:06-10-2022
Legacy
Category:Insolvency
Date:06-10-2022
Resolution
Category:Resolution
Date:06-10-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:24-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Resolution
Category:Resolution
Date:05-10-2020
Resolution
Category:Resolution
Date:05-10-2020
Resolution
Category:Resolution
Date:05-10-2020
Memorandum Articles
Category:Incorporation
Date:01-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:01-10-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-10-2020
Legacy
Category:Capital
Date:01-10-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-10-2020
Legacy
Category:Insolvency
Date:01-10-2020
Resolution
Category:Resolution
Date:01-10-2020
Resolution
Category:Resolution
Date:25-09-2020
Capital Allotment Shares
Category:Capital
Date:25-09-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2020
Legacy
Category:Capital
Date:23-07-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-07-2020
Legacy
Category:Insolvency
Date:23-07-2020
Resolution
Category:Resolution
Date:23-07-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2019
Resolution
Category:Resolution
Date:24-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Resolution
Category:Resolution
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Move Registers To Sail Company With New Address
Category:Address
Date:12-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Capital Allotment Shares
Category:Capital
Date:01-10-2015
Capital Allotment Shares
Category:Capital
Date:30-09-2015
Resolution
Category:Resolution
Date:30-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2015
Move Registers To Sail Company With New Address
Category:Address
Date:22-07-2015
Change Sail Address Company With New Address
Category:Address
Date:22-07-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-07-2015
Incorporation Company
Category:Incorporation
Date:03-07-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/06/2027
Filing Date30/06/2026
Latest Accounts30/09/2025
Trading Addresses
124-128 City Road, London, EC1V2NXRegistered
9-13 St Andrew Street, London, EC4A3AF
Related Companies
10
Contact
124 City Road, London, EC1V2NX