SYCO HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09670726

Incorporation date

03/07/2015

Size

Group

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

14/01/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

18/12/2025

Previous accounting period extended from 2025-03-31 to 2025-09-30

View PDF (1 pages)

07/08/2025

Termination of appointment of Ian Isaac Rosenblatt as a director on 2025-08-07

View PDF (1 pages)

23/06/2025

Notification of Syco Topco Limited as a person with significant control on 2025-06-21

View PDF (2 pages)

23/06/2025

Cessation of Simon Cowell as a person with significant control on 2025-06-21

View PDF (1 pages)

13/01/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

30/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (34 pages)

21/06/2024

Director's details changed for Mr Ian Isaac Rosenblatt on 2024-06-20

View PDF (2 pages)

20/06/2024

Registered office address changed from 9-13 st. Andrew Street London EC4A 3AF England to 124 City Road London EC1V 2NX on 2024-06-20

View PDF (1 pages)

20/06/2024

Director's details changed for Mr Simon Cowell on 2024-06-20

View PDF (2 pages)

20/06/2024

Change of details for Mr Simon Cowell as a person with significant control on 2024-06-20

View PDF (2 pages)

15/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

22/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (34 pages)

10/01/2023

Confirmation statement made on 2023-01-08 with updates

View PDF (4 pages)

23/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (31 pages)

14/10/2022

Resolutions

View PDF (1 pages)

14/10/2022

Memorandum and Articles of Association

View PDF (20 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

31/03/2024

Next confirmation date

08/01/2027

Last change occurred

31/03/2024

Accounts

Group

Last made up date

31/03/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
30.98M
-
0.00
22.80K
-

2022
0
83.16M
-
0.00
22.67K
-

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
Rosenblatt, Ian Isaac	Director	03/07/2020 - 07/08/2025	34
Cowell, Simon	Director	04/09/2015 - Present	27
ABOGADO NOMINEES LIMITED	Corporate Secretary	28/07/2016 - 17/09/2020	172
Smith, Michael Anthony	Director	03/07/2015 - 09/04/2019	92
Jenkins, Simon	Secretary	28/07/2016 - 17/09/2020	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About SYCO HOLDINGS LIMITED

SYCO HOLDINGS LIMITED is an(a) Active company incorporated on 03/07/2015 with the registered office located at 124 City Road, London EC1V 2NX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SYCO HOLDINGS LIMITED?

SYCO HOLDINGS LIMITED is currently Active. It was registered on 03/07/2015 .

Where is SYCO HOLDINGS LIMITED located?

SYCO HOLDINGS LIMITED is registered at 124 City Road, London EC1V 2NX.

What does SYCO HOLDINGS LIMITED do?

SYCO HOLDINGS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for SYCO HOLDINGS LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-08 with no updates.