Sykes 1862 Limited
- Company number
- 14952766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jun 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- George Sykes Group Holdings Limited (2 companies)
Registered office
Previous names
- George Sykes Group Limited (until 27 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SYKES, Robert Stephen Edward | Director | 22 Jun 2023 | |
| SYKES, Richard John Brereton | Director | 22 Jun 2023 | 31 Mar 2026 |
| SYKES, Margaret Agnes | Director | 22 Jun 2023 | 2 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| George Sykes Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Feb 2026 | |
| George Sykes Property Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Feb 2026 | 6 Feb 2026 |
| Mr Robert Stephen Edward Sykes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jul 2023 | 4 Feb 2026 |
| Mr Richard John Brereton Sykes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Jun 2023 | 4 Feb 2026 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2026 | 0 |
| 31 Mar 2025 | 0 |
| 31 Mar 2024 | 0 |
Connections
Owned by
Sykes 1862 Limited → George Sykes Group Holdings Limited
Controls
- George Sykes Limited (00140166)
Companies at the same address
- George Sykes Group Holdings Limited (16966891)