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SKY LINCS HOLDCO LIMITED

SKY LINCS HOLDCO LIMITED

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

    • Overview

    Company NameSKY LINCS HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14351028
    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 LINCS HOLDCO LIMITED?

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

    Where is SKY LINCS HOLDCO 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 LINCS HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SKY LINCS HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToSep 11, 2026
    Next Confirmation Statement DueSep 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2025
    OverdueNo

    What are the latest filings for SKY LINCS HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		11 pagesAA

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

    		2 pagesPSC05

    Confirmation statement made on Sep 11, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 11, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2024 to Mar 31, 2025

    		1 pagesAA01

    Accounts for a small company made up to Sep 30, 2023

    		11 pagesAA

    Confirmation statement made on Sep 11, 2023 with updates

    		4 pagesCS01

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

    		1 pagesTM01

    Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT United Kingdom 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 107,287.25
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 13, 2023

    • Capital: GBP 57,694.7
    		3 pagesSH01

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

    		1 pagesTM02

    Statement of capital following an allotment of shares on Sep 14, 2022

    • Capital: GBP 57,694.69
    		3 pagesSH01

    Incorporation

    		47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2022

    Statement of capital on Sep 12, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SKY LINCS HOLDCO 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
    		EnglandBritish216539000001
    ROSSER, Thomas James
    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 KingdomBritish203176800018
    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
    		EnglandBritish267323370002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SKY LINCS HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		Sep 12, 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