This company is commonly known as Sysco Uk Holdings Limited. The company was founded 8 years ago and was given the registration number 10204329. The firm's registered office is in LONDON. You can find them at 7 Albemarle Street, , London, . This company's SIC code is 64204 - Activities of distribution holding companies.
| Name | : | SYSCO UK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10204329 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 May 2016 |
| End of financial year | : | 02 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 7 Albemarle Street, London, United Kingdom, W1S 4HQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Enterprise House, Eureka Business Park, Ashford, United Kingdom, TN25 4AG | Director | 01 December 2022 | Active |
| Enterprise House, Eureka Business Park, Ashford, England, TN25 4AG | Director | 13 July 2020 | Active |
| 7 Albemarle Street, London, United Kingdom, W1S 4HQ | Director | 13 July 2020 | Active |
| Pallas Foods, Ardagh Road, Newcastle West, Ireland, | Director | 27 May 2016 | Active |
| 7 Albemarle Street, London, United Kingdom, W1S 4HQ | Director | 27 May 2016 | Active |
| Enterprise House, Eureka Business Park, Ashford, England, TN25 4AG | Director | 03 May 2022 | Active |
| Foodservice Centre, Killamonan, The Ward, D11 Vp3f, Dublin, Ireland, | Director | 04 April 2019 | Active |
| 7 Albemarle Street, London, United Kingdom, W1S 4HQ | Director | 13 July 2020 | Active |
| Enterprise House, Eureka Science Park, Ashford, England, TN25 4AG | Director | 01 July 2021 | Active |
| 7 Albemarle Street, London, United Kingdom, W1S 4HQ | Director | 27 May 2016 | Active |
| 1390, Enclave Parkway, Houston, United States, 77077 | Director | 04 April 2019 | Active |
| Enterprise House, Eureka Business Park, Ashford, United Kingdom, TN25 4AG | Director | 01 December 2022 | Active |
| Sysco Corporation | ||
| Notified on | : | 27 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1390, Enclave Parkway, Houston, United States, 77077 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-03 | Officers | Termination director company with name termination date. | Download |
| 2023-08-18 | Capital | Capital allotment shares. | Download |
| 2023-06-30 | Capital | Capital allotment shares. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-27 | Capital | Capital allotment shares. | Download |
| 2023-02-01 | Officers | Termination director company with name termination date. | Download |
| 2022-12-13 | Officers | Appoint person director company with name date. | Download |
| 2022-12-13 | Officers | Appoint person director company with name date. | Download |
| 2022-09-07 | Officers | Change person director company with change date. | Download |
| 2022-08-19 | Capital | Capital allotment shares. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-12 | Officers | Termination director company with name termination date. | Download |
| 2022-05-11 | Officers | Appoint person director company with name date. | Download |
| 2022-01-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-17 | Capital | Capital allotment shares. | Download |
| 2021-11-10 | Officers | Change person director company with change date. | Download |
| 2021-11-09 | Officers | Appoint person director company with name date. | Download |
| 2021-07-12 | Officers | Termination director company with name termination date. | Download |
| 2021-07-12 | Capital | Capital allotment shares. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-29 | Capital | Capital allotment shares. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
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