SYSCO UK HOLDINGS II LIMITED

Key Data

Status

Active

Company No.

16472029

Incorporation date

23/05/2025

Size

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2025)

04/02/2026

Termination of appointment of Stephanie Jane Brooksbank as a director on 2026-01-30

View PDF (1 pages)

04/02/2026

Appointment of Mr David Nicholas Brown as a director on 2026-01-30

View PDF (2 pages)

10/09/2025

Director's details changed for Ms Sarah Whibley on 2025-09-08

View PDF (2 pages)

26/08/2025

Resolutions

View PDF (5 pages)

22/08/2025

Statement of capital following an allotment of shares on 2025-08-15

View PDF (3 pages)

15/07/2025

Statement of capital following an allotment of shares on 2025-06-27

View PDF (4 pages)

04/07/2025

Statement of capital following an allotment of shares on 2025-06-25

View PDF (3 pages)

27/05/2025

Current accounting period extended from 2026-05-31 to 2026-06-30

View PDF (1 pages)

23/05/2025

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

22/05/2026

Accounts

Next account date

30/06/2026

Next due on

23/02/2027

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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
Whibley, Sarah	Secretary	23/05/2025 - Present	-
Brooksbank, Stephanie	Director	23/05/2025 - 30/01/2026	2
Whibley, Sarah	Director	23/05/2025 - Present	2
Brown, David Nicholas	Director	30/01/2026 - Present	20

Persons with Significant Control

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15/04/1996

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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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Description

About SYSCO UK HOLDINGS II LIMITED

SYSCO UK HOLDINGS II LIMITED is an(a) Active company incorporated on 23/05/2025 with the registered office located at Enterprise House, Eureka Business Park, Ashford, Kent TN25 4AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SYSCO UK HOLDINGS II LIMITED?

SYSCO UK HOLDINGS II LIMITED is currently Active. It was registered on 23/05/2025 .

Where is SYSCO UK HOLDINGS II LIMITED located?

SYSCO UK HOLDINGS II LIMITED is registered at Enterprise House, Eureka Business Park, Ashford, Kent TN25 4AG.

What does SYSCO UK HOLDINGS II LIMITED do?

SYSCO UK HOLDINGS II LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for SYSCO UK HOLDINGS II LIMITED?

The latest filing was on 04/02/2026: Termination of appointment of Stephanie Jane Brooksbank as a director on 2026-01-30.