Syco Holdings Limited
- Company number
- 09670726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2015
- Nature of business
- Other amusement and recreation activities n.e.c.
- Corporate group
- Syco Topco Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Michael Anthony | Director | 3 Jul 2015 | 9 Apr 2019 |
| ABOGADO NOMINEES LIMITED | Corporate-Secretary | 28 Jul 2016 | 17 Sep 2020 |
| JENKINS, Simon | Secretary | 28 Jul 2016 | 17 Sep 2020 |
| ROSENBLATT, Ian Isaac | Director | 3 Jul 2020 | 7 Aug 2025 |
| COWELL, Simon | Director | 4 Sep 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sony Music Entertainment Uk Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Oct 2022 |
| Mr Simon Cowell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Jun 2025 |
| Syco Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jun 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | - | - | - | - |
| 31 Mar 2024 | - | - | - | - |
| 31 Mar 2023 | - | £110,156,704 | £22,567 | 0 |
| 31 Mar 2022 | £27,337,975 | £83,156,809 | £22,666 | 0 |
| 31 Mar 2021 | - | - | £22,801 | 0 |
| 31 Mar 2020 | - | - | - | - |
| 30 Sep 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
Connections
Owned by
Syco Holdings Limited → Syco Topco Limited
Controls
- Syco Entertainment Limited (07197993)
Directors’ other companies
- COWELL, Simon - Director at Star Receivables Limited
- COWELL, Simon - Director at Syco Entertainment Limited
- COWELL, Simon - Director at Maidmetal Limited
- COWELL, Simon - Director at Unit 2 Music Ltd
- COWELL, Simon - Director at Crystal Entertainment Limited
- COWELL, Simon - Director at Maidmetal Entertainment Limited
- COWELL, Simon - Director at Over The Top Productions Limited
- COWELL, Simon - Director at Syco Touring Limited
Registered address
17,816 companies are registered at this address - likely a registration agent.