GEORGE SYKES HOLDINGS LIMITED

GEORGE SYKES HOLDINGS LIMITED is an active private limited company, incorporated on 26 September 2008. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Carlyon Road, Atherstone. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GEORGE SYKES HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CARLYON ROAD
Post Town	ATHERSTONE
County	WARWICKSHIRE
Postcode	CV9 1JD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/01/2025
Last Made Up Date	23/12/2023

Return

Next Due Date	10/11/2016
Last Made Up Date	29/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

GEORGE SYKES HOLDINGS LIMITED

Directors

(The company's officers)

MRS MARGARET AGNES SYKES

(~91 year old British national)

BARSTON HALL, BARSTON, SOLIHULL, WARWICKSHIRE, B92 0JZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/09/2008

MR RICHARD JOHN BRERETON SYKES

(~60 year old British national)

THE OLD VICARAGE 1 BILSTONE ROAD, LITTLE TWYCROSS, ATHERSTONE, WARWICKSHIRE, CV9 3PP

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/09/2008

MR ROBERT STEPHEN EDWARD SYKES

(~54 year old British national)

ELMSIDE HOUSE, ALLOTMENT LANE, SHACKERSTONE, NUNEATON, WARWICKSHIRE, CV13 6NL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/09/2008

Connections

(Shared officers)

BIRMINGHAM RUGBY FOOTBALL CLUB LIMITED

MR RICHARD JOHN BRERETON SYKES
MR ROBERT STEPHEN EDWARD SYKES

GEORGE SYKES (PROPERTIES) LIMITED

MRS MARGARET AGNES SYKES
MR RICHARD JOHN BRERETON SYKES
MR ROBERT STEPHEN EDWARD SYKES

GEORGE SYKES GROUP LIMITED

MRS MARGARET AGNES SYKES

GEORGE SYKES LIMITED

MRS MARGARET AGNES SYKES
MR RICHARD JOHN BRERETON SYKES
MR ROBERT STEPHEN EDWARD SYKES

GEORGE SYKES PROPERTY HOLDINGS LIMITED

MRS MARGARET AGNES SYKES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)