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Nom

Sykes Capital LTD

Adresse
23-24 Market Place
Reading
Berkshire
RG1 2DE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 novembre 2019
Société Numéro de Registre 05773396 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Atlantis Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB John Sykes Family Investment Fund Ltd Status: Active Notified: 31/12/2018 Companies House Number: 09586417 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Sykes, John Jac Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2018 Date of Birth: 06/1971 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Strong, Andrew James Reading, Berkshire, United Kingdom Status: Active Notified: 31/03/2009 Date of Birth: 10/1981 Occupation: General Counsel Role: Director Country of Residence: Thailand Nationality: British
    Sykes, Annabelle Elizabeth Reading, Berkshire, United Kingdom Status: Active Notified: 15/06/2020 Date of Birth: 09/2000 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Sykes, Charlie John Reading, Berkshire, United Kingdom Status: Active Notified: 15/06/2020 Date of Birth: 06/2002 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag 19/23 King Street Reading LT D Status: Active Notified: 27/01/2023 Companies House Number: 14621120 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 Atlantis Holdings (2) LTD Status: Active Notified: 11/11/2019 Companies House Number: 09679579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Atlantis Holdings Limited Status: Active Notified: 31/05/2020 Companies House Number: 10632762 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Blue Genius Limited Status: Active Notified: 26/06/2020 Companies House Number: 10378311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Cherry Mews Maulden Management Company LTD Status: Active Notified: 15/03/2023 Companies House Number: 11102223 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • gb-flag High Newham Court (Stockton) LTD Status: Active Notified: 31/12/2018 Companies House Number: 10918523 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Sykes Capital (GR) LTD Status: Active Notified: 10/10/2019 Companies House Number: 12253264 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag The Village (Reading) Limited Status: Active Notified: 31/12/2018 Companies House Number: 10448628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag The Village Advertising Limited Status: Active Notified: 25/02/2019 Companies House Number: 11846324 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Lugley Street (Newport) CAR Park Limited Status: Ceased Notified: 16/10/2017 Ceased: 30/12/2018 Companies House Number: 11013839 Nature of Control
  • Significant influence or control