GRAHAM SYKES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06445535

Incorporation date

05/12/2007

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2022)

05/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

26/11/2025

Appointment of Mrs Rebecca Louise Childs as a secretary on 2025-11-26

View PDF (2 pages)

25/07/2025

Registration of charge 064455350001, created on 2025-07-23

View PDF (29 pages)

16/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

28/02/2025

Registered office address changed from 28 Alexandra Terrace Exmouth EX8 1BD to Jubilee House Long Bennington Business Park Long Bennington Newark NG23 5JR on 2025-02-28

View PDF (1 pages)

02/01/2025

Confirmation statement made on 2024-12-05 with updates

View PDF (5 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

02/01/2024

Confirmation statement made on 2023-12-05 with updates

View PDF (5 pages)

11/12/2023

Termination of appointment of Graham Alan Sykes as a director on 2023-11-30

View PDF (1 pages)

11/12/2023

Appointment of Mr Ian Robert Mcmanus as a director on 2023-11-30

View PDF (2 pages)

11/12/2023

Appointment of Mrs Deborah Jane Goodman as a director on 2023-11-30

View PDF (2 pages)

13/11/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

13/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

19/12/2022

Confirmation statement made on 2022-12-05 with updates

View PDF (5 pages)

12/12/2022

Statement of company's objects

View PDF (2 pages)

02/12/2022

Memorandum and Articles of Association

View PDF (14 pages)

02/12/2022

Resolutions

View PDF (1 pages)

01/12/2022

Termination of appointment of Alison Jane Sykes as a secretary on 2022-11-30

View PDF (1 pages)

01/12/2022

Cessation of Graham Alan Sykes as a person with significant control on 2022-11-30

View PDF (1 pages)

01/12/2022

Cessation of Alison Jane Sykes as a person with significant control on 2022-11-30

View PDF (1 pages)

01/12/2022

Notification of Noble Insurance Group Ltd as a person with significant control on 2022-11-30

View PDF (2 pages)

21/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
27.10K
-
0.00
-
-

2022
2
364.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Goodman, Deborah Jane	Director	30/11/2023 - Present	5
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	05/12/2007 - 05/12/2007	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	05/12/2007 - 05/12/2007	15962
Sykes, Graham Alan	Director	05/12/2007 - 30/11/2023	5
Mcmanus, Ian Robert	Director	30/11/2023 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GRAHAM SYKES HOLDINGS LIMITED

GRAHAM SYKES HOLDINGS LIMITED is an(a) Active company incorporated on 05/12/2007 with the registered office located at Jubilee House Long Bennington Business Park, Long Bennington, Newark NG23 5JR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRAHAM SYKES HOLDINGS LIMITED?

GRAHAM SYKES HOLDINGS LIMITED is currently Active. It was registered on 05/12/2007 .

Where is GRAHAM SYKES HOLDINGS LIMITED located?

GRAHAM SYKES HOLDINGS LIMITED is registered at Jubilee House Long Bennington Business Park, Long Bennington, Newark NG23 5JR.

What does GRAHAM SYKES HOLDINGS LIMITED do?

GRAHAM SYKES HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GRAHAM SYKES HOLDINGS LIMITED?

The latest filing was on 05/12/2025: Confirmation statement made on 2025-12-05 with no updates.