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Sycamore Newco Limited, B45 9PZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SYCAMORE NEWCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sycamore Newco Limited. The company was founded 17 years ago and was given the registration number 06088365. The firm's registered office is in BIRMINGHAM. You can find them at Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands. This company's SIC code is 56210 - Event catering activities.

Company Information

Name:SYCAMORE NEWCO LIMITED
Company Number:06088365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands, B45 9PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Compass House, Guildford Street, Chertsey, KT16 9BQ

Corporate Secretary24 December 2008Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director03 September 2018Active
Parklands Court, 24 Parklands, Birmingham Great Park Rubery, Birmingham, B45 9PZ

Director31 July 2021Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director02 November 2021Active
24 Chicory Close, Reading, RG6 5GS

Secretary07 February 2007Active
231 Station Road, Knowle, Solihull, B93 0PU

Secretary22 May 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 February 2007Active
Eversleigh House, Portsmouth Road Milford, Godalming, GU8 5DR

Director07 February 2007Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director01 December 2011Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director01 February 2019Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director31 December 2010Active
Landscape, Little Witley, United Kingdom, WR6 6LL

Director31 December 2010Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director30 December 2017Active
75 High Street, Hampton In Arden, Solihull, B92 0AE

Director22 May 2008Active
231 Station Road, Knowle, Solihull, B93 0PU

Director22 May 2008Active
Parklands Court, 24 Parklands, Birmingham Great Park Rubery, Birmingham, B45 9PZ

Director30 April 2018Active
The Vines, Church Farm, Cublington Road, Aston Abbotts, HP22 4NB

Director07 February 2007Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director01 December 2019Active
Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, GU9 8DU

Director24 December 2008Active

People with Significant Control

Vendepac Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Parklands Court, 24 Parklands, Birmingham Great Park, Birmingham, United Kingdom, B45 9PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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