Sykes Cottages Holdings Limited

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Company number
09346246
Status
Active
Registered address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, Wa14 2dt
Incorporated
8 December 2014
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Taylor, Simon James
    Secretary
    Appointed: 2018-04-25
    • Simon James TAYLOROfficer, appointed 2018-04-25
  • Donoghue, Graham
    Director
    Nationality: British · Residence: England · Appointed: 2016-09-01
    • Graham DONOGHUEOfficer, appointed 2019-10-28
    • Graham DONOGHUEOfficer, appointed 2019-10-28
    • Graham DONOGHUEOfficer, appointed 2019-10-28
  • Owen, Charlotte Mary Scott
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-03-21
  • A G Secretarial Limited
    Corporate Secretary
    Appointed: 2014-12-08 · Resigned: 2015-01-15
  • Gilbert, Paul John Thomas
    Director
    Nationality: British · Residence: England · Appointed: 2015-07-01 · Resigned: 2019-10-28

Filing History

  • accounts-with-accounts-type-audit-exemption-subsiduary
    Date: 2026-07-15 · Type: AA
  • legacy
    Date: 2026-07-15 · Type: PARENT_ACC
  • legacy
    Date: 2026-07-15 · Type: GUARANTEE2
  • legacy
    Date: 2026-07-15 · Type: AGREEMENT2
  • confirmation-statement-with-no-updates
    Date: 2025-12-13 · Type: CS01
  • accounts-with-accounts-type-audit-exemption-subsiduary
    Date: 2025-07-02 · Type: AA
  • legacy
    Date: 2025-07-02 · Type: PARENT_ACC
  • legacy
    Date: 2025-07-02 · Type: GUARANTEE2

PSC / Beneficial Ownership

  • Forge Holiday Group Ltd
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-10-28
  • Fis Nominee Limited
    ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent · Notified 2016-04-06 · Ceased 2019-10-28

Previous Company Names

  • AGHOCO 1275 LIMITED
    Effective from 2014-12-08 · Ceased 2015-03-23

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 34 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SYKES COTTAGES HOLDINGS LIMITED - UK Company Risk Report