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Nom

GO-Sykes Limited
Adresse
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09329266 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Aghoco 1271 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sykes Cottages Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09346246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    Donoghue, Graham Altrincham, Cheshire, United Kingdom Status: Active Notified: 01/09/2016 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shaw, James Martin Altrincham, United Kingdom Status: Active Notified: 01/09/2016 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Simon James Altrincham, Cheshire, United Kingdom Status: Active Notified: 21/04/2016 Role: Secretary
    Graham, Mr Michael Steven Altrincham, United Kingdom Status: Ceased Notified: 21/04/2016 Ceased: 14/05/2024 Date of Birth: 04/1964 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Cornish Cottage Holidays Limited Status: Active Notified: 26/01/2017 Companies House Number: 04717186 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Cottage Holidays (Carlisle) LTD Status: Active Notified: 05/09/2017 Companies House Number: 07463275 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Helpful Holidays (Holdings) Limited Status: Active Notified: 19/07/2017 Companies House Number: 08632456 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Self Catering Travel LTD Status: Active Notified: 06/04/2016 Companies House Number: 07730563 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Sykes Cottages LTD Status: Active Notified: 06/04/2016 Companies House Number: 04469189 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •