LYCETTS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05866203

Incorporation date

04/07/2006

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2023)

13/02/2026

Director's details changed for Mr David Robert Moore on 2026-02-12

View PDF (2 pages)

01/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

01/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

01/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (117 pages)

01/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

17/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

18/09/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

12/09/2024

Termination of appointment of Alastair Charles Herbert Foster as a director on 2024-09-01

View PDF (1 pages)

12/09/2024

Appointment of Mr Ian James Barclay as a director on 2024-09-01

View PDF (2 pages)

25/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

25/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

25/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (142 pages)

25/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

05/07/2024

Termination of appointment of Denise Patricia Cockrem as a director on 2024-06-30

View PDF (1 pages)

15/09/2023

Confirmation statement made on 2023-09-04 with updates

View PDF (4 pages)

31/07/2023

Termination of appointment of Angus Christopher Keate as a director on 2023-07-27

View PDF (1 pages)

28/07/2023

Register(s) moved to registered office address Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW

View PDF (1 pages)

28/07/2023

Director's details changed for Mrs Denise Patricia Cockrem on 2023-06-14

View PDF (2 pages)

28/07/2023

Director's details changed for Mr David Robert Moore on 2023-06-14

View PDF (2 pages)

28/07/2023

Director's details changed for Alastair Charles Herbert Foster on 2023-06-14

View PDF (2 pages)

28/07/2023

Secretary's details changed for Mrs Rachael Jane Hall on 2023-06-14

View PDF (1 pages)

28/07/2023

Director's details changed for Mr Mark Christopher John Hews on 2023-06-14

View PDF (2 pages)

14/06/2023

Registered office address changed from Milburn House Newcastle upon Tyne Tyne& Wear NE1 1PP to Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW on 2023-06-14

View PDF (1 pages)

02/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (47 pages)

26/01/2023

Notification of Benefact Broking & Advisory Holdings Limited as a person with significant control on 2023-01-03

View PDF (2 pages)

26/01/2023

Cessation of Benefact Group Plc as a person with significant control on 2023-01-03

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WB COMPANY SECRETARIES LIMITED	Corporate Secretary	04/07/2006 - 18/10/2006	255
Cockrem, Denise Patricia	Director	12/10/2018 - 30/06/2024	111
Moore, David Robert	Director	31/08/2018 - Present	41
Maddison, Ian William	Secretary	18/10/2006 - 19/08/2013	-
Tripp, Michael Howard	Director	31/03/2009 - 09/05/2013	-

Persons with Significant Control

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

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Description

About LYCETTS HOLDINGS LIMITED

LYCETTS HOLDINGS LIMITED is an(a) Active company incorporated on 04/07/2006 with the registered office located at Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester GL3 4AW. There are currently 4 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 LYCETTS HOLDINGS LIMITED?

LYCETTS HOLDINGS LIMITED is currently Active. It was registered on 04/07/2006 .

Where is LYCETTS HOLDINGS LIMITED located?

LYCETTS HOLDINGS LIMITED is registered at Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester GL3 4AW.

What does LYCETTS HOLDINGS LIMITED do?

LYCETTS HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LYCETTS HOLDINGS LIMITED?

The latest filing was on 13/02/2026: Director's details changed for Mr David Robert Moore on 2026-02-12.