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Summary

Contact details

Officers7

Finance2

Documents63

Additional data

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Last updated: May 01, 2024

SYCO HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 03 Jul 2015 (9 years ago)

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Summary

NameSYCO HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09670726
Incorporation Date03 Jul 2015 (9 years ago) / 2191 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 9-13 ST. ANDREW STREET, EC4A 3AF

Officers

individual

IndividualUnited Kingdom

Mr Simon Cowell

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Sony Music Entertainment Uk Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Oct 2022

individual

IndividualUnited Kingdom

Rosenblatt, Ian Isaac

Director


Appointed on03 Jul 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Smith, Michael Anthony

Director


Appointed on03 Jul 2015

Resigned on09 Apr 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Jenkins, Simon

Secretary


Appointed on28 Jul 2016

Resigned on17 Sep 2020

individual

IndividualUnited Kingdom

Abogado Nominees Limited

Corporate Secretary


Appointed on28 Jul 2016

Resigned on17 Sep 2020

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Financial reports

YearNet profitTotal equityOther
20223,999,865 GBP
(~$4,928,690)
83,156,809 GBP
(~$102,466,983)
View full report
202164,234,275 GBP
(~$88,339,954)
79,156,944 GBP
(~$108,862,765)
View full report

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Documents

DateNameTypeDocument
14 Oct 2022ResolutionRESOLUTIONSView
14 Oct 2022Memorandum articlesMAView
06 Oct 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date08 Jan 2025
    due by 22 Jan 2025
  • Last statement dated08 Jan 2024
Returns
  • Next returns datedue by 05 Feb 2017
  • Last returns dated08 Jan 2016

Related companies by officers

Frequently asked questions

Where is SYCO HOLDINGS LIMITED's headquarters?

SYCO HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 9-13 ST. ANDREW STREET, EC4A 3AF

What is SYCO HOLDINGS LIMITED's industry?

SYCO HOLDINGS LIMITED is in the industry of Other amusement and recreation activities

What year was SYCO HOLDINGS LIMITED started?

SYCO HOLDINGS LIMITED was started in 2015

How much profit does SYCO HOLDINGS LIMITED make?

SYCO HOLDINGS LIMITED's profit is $4,928,690

Sources: Companies House