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SYCO HOLDINGS LIMITED

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

This company is commonly known as Syco Holdings Limited. The company was founded 9 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..

Company Information

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:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:9-13 St. Andrew Street, London, England, EC4A 3AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
421a, Finchley Road, Hampstead, London, United Kingdom, NW3 6HJ

Director04 September 2015Active
9-13, St. Andrew Street, London, United Kingdom, EC4A 3AF

Director03 July 2020Active
9, Derry Street, London, United Kingdom, W8 5HY

Secretary28 July 2016Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Secretary28 July 2016Active
9, Derry Street, London, United Kingdom, W8 5HY

Director03 July 2015Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
Mr Simon Cowell
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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