SYCAMORE HOLDCO LTD
Overview
| Company Name | SYCAMORE HOLDCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13634270 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYCAMORE HOLDCO LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SYCAMORE HOLDCO LTD located?
| Registered Office Address | Cpoms House Unit 7 Acorn Business Park BD23 2UE Skipton North Yorkshire, United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYCAMORE HOLDCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SYCAMORE HOLDCO LTD?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for SYCAMORE HOLDCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 04, 2021
| 4 pages | RP04SH01 | ||||||||||
Registration of charge 136342700003, created on Apr 21, 2023 | 18 pages | MR01 | ||||||||||
Previous accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Sep 20, 2022 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Appointment of Mr Jim Vesterman as a director on Dec 04, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Ms Shanti Atkins as a director on Dec 04, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary Hall as a director on Dec 04, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Tom Clark as a director on Dec 04, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Hausmann as a director on Dec 04, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam Solomon as a director on Dec 04, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Nye as a director on Dec 04, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mac Williams as a director on Dec 04, 2021 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Oct 04, 2021
| 5 pages | SH01 | ||||||||||
| ||||||||||||
Termination of appointment of Vistra Cosec Limited as a secretary on Oct 13, 2021 | 1 pages | TM02 | ||||||||||
Who are the officers of SYCAMORE HOLDCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATKINS, Shanti | Director | Acorn Business Park BD23 2UE Skipton Cpoms House Unit 7 North Yorkshire, United Kingdom | United States | American | 290363360001 | |||||||||
| CLARK, Tom | Director | Acorn Business Park BD23 2UE Skipton Cpoms House Unit 7 North Yorkshire, United Kingdom | United States | American | 290362710001 | |||||||||
| CONTRELLA, Lawrence | Director | 11 - 12 St James's Square SW1Y 4LB London Suite 1, 3rd Floor | United States | American | 287483990001 | |||||||||
| HALL, Gray | Director | Acorn Business Park BD23 2UE Skipton Cpoms House Unit 7 North Yorkshire, United Kingdom | United States | American | 290363230001 | |||||||||
| HAUSMANN, Robert Charles | Director | Acorn Business Park BD23 2UE Skipton Cpoms House Unit 7 North Yorkshire, United Kingdom | United States | American | 290362510001 | |||||||||
| NYE, Robert | Director | Acorn Business Park BD23 2UE Skipton Cpoms House Unit 7 North Yorkshire, United Kingdom | United States | American | 290362070001 | |||||||||
| SOLOMON, Adam | Director | Acorn Business Park BD23 2UE Skipton Cpoms House Unit 7 North Yorkshire, United Kingdom | United States | American | 290362430001 | |||||||||
| VESTERMAN, Jim | Director | Acorn Business Park BD23 2UE Skipton Cpoms House Unit 7 North Yorkshire, United Kingdom | United States | American | 290363520001 | |||||||||
| WILLIAMS, Mac | Director | Acorn Business Park BD23 2UE Skipton Cpoms House Unit 7 North Yorkshire, United Kingdom | United States | American | 290361980001 | |||||||||
| VISTRA COSEC LIMITED | Secretary | 10 Temple Back BS1 6FL Bristol First Floor, Templeback |
| 128256230002 |
What are the latest statements on persons with significant control for SYCAMORE HOLDCO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 21, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0