GO-SYKES LIMITED

Overview

Company Name	GO-SYKES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09329266
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GO-SYKES LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is GO-SYKES LIMITED located?

Registered Office Address	3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GO-SYKES LIMITED?

Previous Company Names
Company Name	From	Until
AGHOCO 1271 LIMITED	Nov 26, 2014	Nov 26, 2014

What are the latest accounts for GO-SYKES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for GO-SYKES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2025
Next Confirmation Statement Due	Dec 10, 2025
Next Confirmation Statement Made Up To	Nov 26, 2024
Overdue	No

What are the latest filings for GO-SYKES LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	28 pages	AA

Jul 02, 2025	legacy	102 pages	PARENT_ACC

Jul 02, 2025	legacy	3 pages	GUARANTEE2

Jul 02, 2025	legacy	1 pages	AGREEMENT2

Apr 04, 2025	Appointment of Mrs Charlotte Owen as a director on Mar 21, 2025	2 pages	AP01

Nov 28, 2024	Confirmation statement made on Nov 26, 2024 with no updates	3 pages	CS01

Nov 27, 2024	Director's details changed for James Martin Shaw on Sep 26, 2020	2 pages	CH01

Jul 11, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	33 pages	AA

Jul 11, 2024	legacy	104 pages	PARENT_ACC

Jul 11, 2024	legacy	3 pages	GUARANTEE2

Jul 11, 2024	legacy	1 pages	AGREEMENT2

May 18, 2024	Termination of appointment of a director	1 pages	TM01

Nov 28, 2023	Confirmation statement made on Nov 26, 2023 with no updates	3 pages	CS01

Oct 24, 2023	Director's details changed for Mr Michael Steven Graham on Jun 11, 2020	2 pages	CH01

Jul 05, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	30 pages	AA

Jul 05, 2023	legacy	106 pages	PARENT_ACC

Jul 05, 2023	legacy	1 pages	AGREEMENT2

Jul 05, 2023	legacy	3 pages	GUARANTEE2

Nov 29, 2022	Confirmation statement made on Nov 26, 2022 with no updates	3 pages	CS01

Aug 10, 2022	Registration of charge 093292660006, created on Aug 05, 2022	30 pages	MR01

Jul 18, 2022	Satisfaction of charge 093292660005 in full	1 pages	MR04

Jul 18, 2022	Satisfaction of charge 093292660004 in full	1 pages	MR04

Jul 05, 2022	Full accounts made up to Sep 30, 2021	37 pages	AA

Nov 26, 2021	Confirmation statement made on Nov 26, 2021 with updates	4 pages	CS01

Jul 09, 2021	Full accounts made up to Sep 30, 2020	36 pages	AA

View All Filings

Who are the officers of GO-SYKES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TAYLOR, Simon James

Apr 21, 2016

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

207477790001

DONOGHUE, Graham

Sep 01, 2016

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

England

British

1973-9

Director

137665570001

OWEN, Charlotte

Mar 21, 2025

Director

1 City Place

Queens Road

CH1 3BQ Chester

Forge Holiday Group

United Kingdom

British

1987-9

Chief Financial Officer

334279210001

SHAW, James Martin

Sep 01, 2016

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1979-11

Director

301976140001

A G SECRETARIAL LIMITED

Nov 26, 2014

Jan 15, 2015

Secretary

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

GRAHAM, Mr Michael Steven

Apr 21, 2016

May 14, 2024

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1964-4

Cfo

207454440003

HART, Roger

Nov 26, 2014

Jan 15, 2015

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

British

1971-1

Solicitor

105579880001

HILL, Miles Geoffrey

Jan 15, 2015

Oct 28, 2019

Director

St Peters Square

M2 3DE Manchester

One

United Kingdom

British

1968-8

Company Director

194917260001

SYKES, Clive Peter

Jan 15, 2015

Oct 28, 2019

Director

St Peters Square

M2 3DE Manchester

One

United Kingdom

British

1964-3

None

80187730001

A G SECRETARIAL LIMITED

Nov 26, 2014

Jan 15, 2015

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

INHOCO FORMATIONS LIMITED

Nov 26, 2014

Jan 15, 2015

Nominee Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598228

900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GO-SYKES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sykes Cottages Holdings Limited

Apr 06, 2016

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09346246

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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