TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Syco Holdings Limited

Adresse
124 City Road
London
EC1V 2NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09670726 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)93290 - Autres activités récréatives et de loisirs
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Cowell, Simon Status: Active Notified: 06/04/2016 Date of Birth: 10/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sony Music Entertainment Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2022 Companies House Number: 01471066 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Cowell, Simon Hampstead, London, United Kingdom Status: Active Notified: 04/09/2015 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rosenblatt, Ian Isaac London, United Kingdom Status: Active Notified: 03/07/2020 Date of Birth: 11/1959 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Smith, Michael Anthony London, United Kingdom Status: Ceased Notified: 03/07/2015 Ceased: 09/04/2019 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Syco Entertainment LTD Status: Active Notified: 18/01/2017 Companies House Number: 07197993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors