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SKY AUSTRALIA HOLDINGS LIMITED

SKY AUSTRALIA HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSKY AUSTRALIA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14218546
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SKY AUSTRALIA HOLDINGS LIMITED?

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

    Where is SKY AUSTRALIA HOLDINGS LIMITED located?

    Registered Office Address
    Uk House, 5th Floor
    164-182 Oxford Street
    W1D 1NN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SKY AUSTRALIA HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SKY AUSTRALIA HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 05, 2026
    Next Confirmation Statement DueJul 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2025
    OverdueNo

    What are the latest filings for SKY AUSTRALIA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 05, 2025 with updates

    		4 pagesCS01

    Change of details for Octopus Renewables Limited as a person with significant control on Oct 18, 2022

    		2 pagesPSC05

    Second filing of Confirmation Statement dated Jul 05, 2024

    		3 pagesRP04CS01

    Statement of capital following an allotment of shares on Aug 23, 2024

    • Capital: GBP 18,217,655
    		3 pagesSH01

    Accounts for a small company made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on Jul 05, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Feb 14, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 14/02/2025.

    Accounts for a small company made up to Jul 31, 2023

    		10 pagesAA

    Current accounting period shortened from Jul 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Termination of appointment of Laura Gemma Halstead as a director on Aug 29, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 05, 2023 with updates

    		4 pagesCS01

    Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on Apr 02, 2023

    		1 pagesAD01

    Statement of capital following an allotment of shares on Mar 28, 2023

    • Capital: GBP 6,451,798
    		3 pagesSH01

    Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on Oct 27, 2022

    		1 pagesTM02

    Director's details changed for Mr Barnaby David Rhys Jones on Jul 28, 2022

    		2 pagesCH01

    Incorporation

    		47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2022

    Statement of capital on Jul 06, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SKY AUSTRALIA HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIAS, Peter Edward
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		Director
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		EnglandBritishDirector216539000001
    RHYS JONES, Barnaby David
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		Director
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		United KingdomBritishDirector181638820002
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Identification TypeUK Limited Company
    Registration Number11677818
    		253893850001
    HALSTEAD, Laura Gemma
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		Director
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		EnglandBritishFund Management & Operations Director267323370002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SKY AUSTRALIA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		Jul 06, 2022
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05857926
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0