SYCO HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5HY

Company number 09670726
Status Active
Incorporation Date 3 July 2015
Company Type Private Limited Company
Address 9 DERRY STREET, LONDON, UNITED KINGDOM, W8 5HY
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA; Full accounts made up to 31 March 2016. The most likely internet sites of SYCO HOLDINGS LIMITED are www.sycoholdings.co.uk, and www.syco-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syco Holdings Limited is a Private Limited Company. The company registration number is 09670726. Syco Holdings Limited has been working since 03 July 2015. The present status of the company is Active. The registered address of Syco Holdings Limited is 9 Derry Street London United Kingdom W8 5hy. . JENKINS, Simon is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Secretary of the company. COWELL, Simon is a Director of the company. SMITH, Michael Anthony is a Director of the company. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
JENKINS, Simon
Appointed Date: 28 July 2016
Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 28 July 2016
Director
COWELL, Simon
Appointed Date: 04 September 2015
66 years old
Director
SMITH, Michael Anthony
Appointed Date: 03 July 2015
66 years old

Persons With Significant Control

Mr Simon Cowell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Sony Music Entertainment Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYCO HOLDINGS LIMITED Events

12 Jan 2017
Confirmation statement made on 8 January 2017 with updates
12 Jan 2017
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
06 Jan 2017
Full accounts made up to 31 March 2016
29 Jul 2016
Appointment of Abogado Nominees Limited as a secretary on 28 July 2016
29 Jul 2016
Appointment of Simon Jenkins as a secretary on 28 July 2016
...
... and 4 more events
30 Sep 2015
Appointment of Simon Cowell as a director on 4 September 2015
22 Jul 2015
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
22 Jul 2015
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
22 Jul 2015
Current accounting period shortened from 31 July 2016 to 31 March 2016
03 Jul 2015
Incorporation
Statement of capital on 2015-07-03
  • GBP 1

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