This company is commonly known as Syco Holdings Limited. The company was founded 8 years ago and was given the registration number 09670726. The firm's registered office is in LONDON. You can find them at 9-13 St. Andrew Street, , London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
| Name | : | SYCO HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09670726 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9-13 St. Andrew Street, London, England, EC4A 3AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 421a, Finchley Road, Hampstead, London, United Kingdom, NW3 6HJ | Director | 04 September 2015 | Active |
| 9-13, St. Andrew Street, London, United Kingdom, EC4A 3AF | Director | 03 July 2020 | Active |
| 9, Derry Street, London, United Kingdom, W8 5HY | Secretary | 28 July 2016 | Active |
| 100, New Bridge Street, London, United Kingdom, EC4V 6JA | Corporate Secretary | 28 July 2016 | Active |
| 9, Derry Street, London, United Kingdom, W8 5HY | Director | 03 July 2015 | Active |
| Sony Music Entertainment Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 9, Derry Street, London, United Kingdom, W8 5HY |
| Nature of control | : |
|
| Mr Simon Cowell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9-13, St. Andrew Street, London, England, EC4A 3AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-14 | Incorporation | Memorandum articles. | Download |
| 2022-10-14 | Resolution | Resolution. | Download |
| 2022-10-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-06 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-10-06 | Capital | Legacy. | Download |
| 2022-10-06 | Insolvency | Legacy. | Download |
| 2022-10-06 | Resolution | Resolution. | Download |
| 2022-10-06 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-10-06 | Capital | Capital name of class of shares. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-24 | Officers | Second filing of director appointment with name. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-21 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-05 | Resolution | Resolution. | Download |
| 2020-10-05 | Resolution | Resolution. | Download |
| 2020-10-05 | Resolution | Resolution. | Download |
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