# Sykes Cottages Holdings Limited

## Details

- **Company number:** [09346246](https://find-and-update.company-information.service.gov.uk/company/09346246)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Dec 2014
- **Registered office:** 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, WA14 2DT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Vitruvian Partners LLP](/group/72364) (135 companies)


## 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 |  |




## Owned by

Sykes Cottages Holdings Limited → [Forge Holiday Group Ltd](/company/12255564) → [Priestholm Midco Ii Ltd](/company/12255081) → [Priestholm Midco Ltd](/company/12254895) → [Vitruvian Partners LLP](/company/OC319894)



## Controls

- [Go-Sykes Limited](/company/09329266) (09329266)
- [Sykes Cottages Ebt Limited](/company/10253138) (10253138)



## Directors' other companies

- [DONOGHUE, Graham](/person/5564248) - director at [Complete Cottage Holidays Limited](/company/06980918)
- [DONOGHUE, Graham](/person/5564248) - director at [Forge Holiday Group Ltd](/company/12255564)
- [DONOGHUE, Graham](/person/5564248) - director at [Helpful Holidays Limited](/company/03800436)
- [DONOGHUE, Graham](/person/5564248) - director at [Go-Sykes Limited](/company/09329266)
- [DONOGHUE, Graham](/person/5564248) - director at [Devonshire Cottage Holidays Limited](/company/06980919)
- [DONOGHUE, Graham](/person/5564248) - director at [Helpful Holidays (Holdings) Limited](/company/08632456)
- [DONOGHUE, Graham](/person/5564248) - director at [Sykes Cottages Ltd](/company/04469189)
- [DONOGHUE, Graham](/person/5564248) - director at [Priestholm Midco Ltd](/company/12254895)
- [OWEN, Charlotte Mary Scott](/person/5421529) - director at [Canopy Holdco Limited](/company/11070222)
- [OWEN, Charlotte Mary Scott](/person/5421529) - director at [Canopy Midco Limited](/company/11070388)



## Registered address

1,412 companies are registered at this address - likely a registration agent.