Go-Sykes Limited
- Company number
- 09329266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Nov 2014
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Vitruvian Partners LLP (135 companies)
Registered office
Previous names
- Aghoco 1271 Limited (until 29 Jan 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate-Director | 26 Nov 2014 | 15 Jan 2015 |
| HART, Roger | Director | 26 Nov 2014 | 15 Jan 2015 |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 26 Nov 2014 | 15 Jan 2015 |
| INHOCO FORMATIONS LIMITED | Corporate-Nominee-Director | 26 Nov 2014 | 15 Jan 2015 |
| SYKES, Clive Peter | Director | 15 Jan 2015 | 28 Oct 2019 |
| HILL, Miles Geoffrey | Director | 15 Jan 2015 | 28 Oct 2019 |
| GRAHAM, Mr Michael Steven | Director | 21 Apr 2016 | 14 May 2024 |
| OWEN, Charlotte Mary Scott | Director | 21 Mar 2025 | |
| SHAW, James Martin | Director | 1 Sep 2016 | |
| DONOGHUE, Graham | Director | 1 Sep 2016 | |
| TAYLOR, Simon James | Secretary | 21 Apr 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sykes Cottages Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Go-Sykes Limited → Sykes Cottages Holdings Limited → Forge Holiday Group Ltd → Priestholm Midco Ii Ltd → Priestholm Midco Ltd → Vitruvian Partners LLP
Controls
- Cornish Cottage Holidays Limited (04717186)
- Cottage Holidays (Carlisle) Ltd (07463275)
- Helpful Holidays (Holdings) Limited (08632456)
- Self Catering Travel Ltd (07730563)
- Sykes Cottages Ltd (04469189)
Directors’ other companies
- DONOGHUE, Graham - Director at Complete Cottage Holidays Limited
- DONOGHUE, Graham - Director at Forge Holiday Group Ltd
- DONOGHUE, Graham - Director at Helpful Holidays Limited
- DONOGHUE, Graham - Director at Sykes Cottages Holdings Limited
- DONOGHUE, Graham - Director at Devonshire Cottage Holidays Limited
- DONOGHUE, Graham - Director at Helpful Holidays (Holdings) Limited
- DONOGHUE, Graham - Director at Sykes Cottages Ltd
- DONOGHUE, Graham - Director at Priestholm Midco Ltd
- OWEN, Charlotte Mary Scott - Director at Canopy Holdco Limited
- OWEN, Charlotte Mary Scott - Director at Canopy Midco Limited
Registered address
1,412 companies are registered at this address - likely a registration agent.