Sykes Cottages Holdings Limited
- Company number
- 09346246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Dec 2014
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Vitruvian Partners LLP (135 companies)
Registered office
Previous names
- Aghoco 1275 Limited (until 23 Mar 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INHOCO FORMATIONS LIMITED | Corporate-Nominee-Director | 8 Dec 2014 | 1 Jan 2015 |
| A G SECRETARIAL LIMITED | Corporate-Director | 8 Dec 2014 | 15 Jan 2015 |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 8 Dec 2014 | 15 Jan 2015 |
| HART, Roger | Director | 8 Dec 2014 | 15 Jan 2015 |
| TEASDALE, Lynne Joyce | Director | 26 Jan 2015 | 1 Jan 2016 |
| MAGOOLAGAN, Nicholas Paul | Director | 26 Jan 2015 | 1 Sep 2016 |
| HILL, Miles Geoffrey | Director | 15 Jan 2015 | 1 Sep 2016 |
| SMITH, Daniel | Director | 26 Jan 2015 | 25 Jul 2018 |
| HARRISON, Peter John | Director | 1 Aug 2017 | 28 Sep 2018 |
| JACOBS, Matthew Woolfe | Director | 25 May 2018 | 28 Oct 2019 |
| MARLOR, Laurence Roy | Director | 28 Aug 2015 | 28 Oct 2019 |
| GILBERT, Paul John Thomas | Director | 1 Jul 2015 | 28 Oct 2019 |
| HOLLOWAY, Adam Stuart | Director | 17 Feb 2015 | 28 Oct 2019 |
| SYKES, Clive Peter | Director | 15 Jan 2015 | 28 Oct 2019 |
| RIVIS, Michael Charles | Director | 26 Jan 2015 | 24 Jul 2020 |
| SHAW, James Martin | Director | 1 Aug 2016 | 24 Sep 2020 |
| GRAHAM, Michael Steven | Director | 15 Jun 2015 | 14 May 2024 |
| OWEN, Charlotte Mary Scott | Director | 21 Mar 2025 | |
| TAYLOR, Simon James | Secretary | 25 Apr 2018 | |
| DONOGHUE, Graham | Director | 1 Sep 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fis Nominee Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 28 Oct 2019 |
| Forge Holiday Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2019 |
Accounts
Connections
Owned by
Sykes Cottages Holdings Limited → Forge Holiday Group Ltd → Priestholm Midco Ii Ltd → Priestholm Midco Ltd → Vitruvian Partners LLP
Controls
- Go-Sykes Limited (09329266)
- Sykes Cottages Ebt Limited (10253138)
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 Go-Sykes 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
1,333 companies are registered at this address - likely a registration agent.