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SYKES PICKAVANT HOLDINGS LIMITED

SYKES PICKAVANT HOLDINGS LIMITED is an active private limited company, incorporated on 19 December 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cannel Road, Burntwood. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. SYKES PICKAVANT HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number09362610
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/12/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 4 CANNEL ROAD, ZONE 3
Address Line 2BURNTWOOD BUSINESS PARK
Post TownBURNTWOOD
CountySTAFFORDSHIRE
PostcodeWS7 3FU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date30/12/2024
Last Made Up Date16/12/2023

Return

Next Due Date16/01/2017
Last Made Up Date19/12/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
SYKES PICKAVANT HOLDINGS LIMITED

Directors

(The company's officers)
MR ROBERT PAUL ARCHER
(~62 year old British national)
THE LARCHERS LARCHES LANE, ORETON, SHROPSHIRE, DY10 0TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/12/2014
MR ROBERT PAUL ARCHER
UNIT 4 CANNEL ROAD, ZONE 3, BURNTWOOD BUSINESS PARK, BURNTWOOD, STAFFORDSHIRE, WS7 3FU
  • Current Secretary
Appointed on 10/12/2023

Shareholders

(Persons of Significant Control)
Mr Robert Paul Archer
(~62 year old British national)
Unit 4, Cannel Road, Zone 3, Burntwood Business Park, Burntwood, Staffordshire, WS7 3FU
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 19/12/2016
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)

SYKES PICKAVANT HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WS7 3FU.

Map of SYKES PICKAVANT HOLDINGS LIMITED at local scale
Map of SYKES PICKAVANT HOLDINGS LIMITED at local scale
Map of SYKES PICKAVANT HOLDINGS LIMITED at district scale
Map of SYKES PICKAVANT HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WS7 3FU

Other companies with registered offices in WS7 3FU:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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