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Nom

Sykes Pickavant Holdings Limited
Adresse
Unit 4 Cannel Road, Zone 3
Burntwood Business Park
Burntwood
WS7 3FU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09362610 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Archer, Robert Paul Status: Active Notified: 19/12/2016 Date of Birth: 10/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Limited Company Status: Ceased Notified: 19/12/2016 Ceased: 15/01/2024 Companies House Number: Not Known Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Archer, Robert Paul Oreton, Shropshire, United Kingdom Status: Active Notified: 19/12/2014 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Archer, Robert Paul Burntwood Business Park, Burntwood Status: Active Notified: 10/12/2023 Role: Secretary
    Smyth, Alan Gordon Burntwood Business Park, Burntwood Status: Ceased Notified: 26/09/2016 Ceased: 10/12/2023 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Automotive Industry Products Limited Status: Active Notified: 31/08/2016 Companies House Number: 05920697 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Sykes Pickavant Tooling Limited Status: Active Notified: 12/12/2017 Companies House Number: 11106844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •