SKY HOLDINGS LIMITED
MIDDLESEX SKY BROADBAND SERVICES LIMITED ALNERY NO. 2559 LIMITED

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Company number 05585009
Status Active
Incorporation Date 6 October 2005
Company Type Private Limited Company
Address GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Appointment of Mr Karl Holmes as a director on 21 October 2016; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of SKY HOLDINGS LIMITED are www.skyholdings.co.uk, and www.sky-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Sky Holdings Limited is a Private Limited Company. The company registration number is 05585009. Sky Holdings Limited has been working since 06 October 2005. The present status of the company is Active. The registered address of Sky Holdings Limited is Grant Way Isleworth Middlesex Tw7 5qd. . TAYLOR, Christopher Jon is a Secretary of the company. HOLMES, Karl is a Director of the company. JONES, Colin Robert is a Director of the company. TAYLOR, Christopher Jon is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary GORMLEY, David Joseph has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director DARROCH, David Jeremy has been resigned. Director GRIFFITH, Andrew John has been resigned. Director MURDOCH, James Rupert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR, Christopher Jon
Appointed Date: 09 November 2012
Director
HOLMES, Karl
Appointed Date: 21 October 2016
52 years old
Director
JONES, Colin Robert
Appointed Date: 08 January 2013
61 years old
Director
TAYLOR, Christopher Jon
Appointed Date: 08 January 2013
54 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 20 October 2005
Appointed Date: 06 October 2005
Secretary
GORMLEY, David Joseph
Resigned: 09 November 2012
Appointed Date: 20 October 2005
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 20 October 2005
Appointed Date: 06 October 2005
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 20 October 2005
Appointed Date: 06 October 2005
Director
DARROCH, David Jeremy
Resigned: 08 January 2013
Appointed Date: 20 October 2005
63 years old
Director
GRIFFITH, Andrew John
Resigned: 08 January 2013
Appointed Date: 27 May 2008
54 years old
Director
MURDOCH, James Rupert
Resigned: 27 May 2008
Appointed Date: 20 October 2005
52 years old

Persons With Significant Control

Sky Group Finance Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SKY HOLDINGS LIMITED Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
24 Oct 2016
Appointment of Mr Karl Holmes as a director on 21 October 2016
17 Oct 2016
Accounts for a dormant company made up to 30 June 2016
23 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 600
14 Dec 2015
Full accounts made up to 30 June 2015
...
... and 63 more events
31 Oct 2005
New secretary appointed
31 Oct 2005
New director appointed
31 Oct 2005
Registered office changed on 31/10/05 from: 9 cheapside london EC2V 6AD
20 Oct 2005
Company name changed alnery no. 2559 LIMITED\certificate issued on 20/10/05
06 Oct 2005
Incorporation

SKY HOLDINGS LIMITED Charges

11 April 2014
Charge code 0558 5009 0001
Delivered: 14 April 2014
Status: Satisfied on 19 December 2014
Persons entitled: Goldman Sachs International
Description: None…

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