Sycamore Newco Limited

Active06088365 Private limited company
Incorporated
7 February 2007 (19 years)
Industry
Event catering activities (56210)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Parklands Court 24 Parklands
Birmingham Great Park Rubery
Birmingham
B45 9PZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2021
Also at Compass Purchasing Limited, Public Restaurant Partner Limited, Peabodys Coffee Limited · more companies
British
Born May 1980 (46)
Director · Appointed 3 September 2018
Also at Compass Purchasing Limited, Public Restaurant Partner Limited, Regency Purchasing Group Limited · more companies
British
Born April 1982 (44)
Compass Secretaries Limited
Corporate Secretary · Appointed 24 December 2008
Officer history (16 former)
30 July 2026
Resigned Mills, Robin Ronald as Director
2 November 2021
Appointed Sharpe, Gareth Jonathan as Director
31 July 2021
Resigned Sergeant, Sarah Jane as Director
31 July 2021
Appointed Mills, Robin Ronald as Director
31 January 2020
Resigned Dunham, Kate as Director
1 December 2019
Appointed Sergeant, Sarah Jane as Director
1 February 2019
Appointed Dunham, Kate as Director
1 February 2019
Resigned Henriksen, Alison Jane as Director
3 September 2018
Resigned Owen, Michael James as Director
3 September 2018
Appointed Lea, Jodi as Director
30 April 2018
Resigned Downing, Roger Arthur as Director
30 April 2018
Appointed Owen, Michael James as Director
30 December 2017
Resigned Galvin, Paul Anthony as Director
30 December 2017
Appointed Henriksen, Alison Jane as Director
4 May 2016
Resigned Galvin, Paul Anthony as Director
1 December 2011
Appointed Downing, Roger Arthur as Director
1 December 2011
Resigned Maguire, Peter John as Director
31 December 2010
Appointed Galvin, Paul Anthony as Director
31 December 2010
Resigned Smith, Neil Reynolds as Director
31 December 2010
Appointed Galvin, Paul Anthony as Director
24 December 2008
Resigned Mason, Timothy Charles as Director
24 December 2008
Appointed Compass Secretaries Limited as Corporate Secretary
24 December 2008
Appointed Smith, Neil Reynolds as Director
24 December 2008
Resigned Mason, Timothy Charles as Secretary
22 May 2008
Appointed Maguire, Peter John as Director
22 May 2008
Appointed Mason, Timothy Charles as Director
22 May 2008
Appointed Mason, Timothy Charles as Secretary
22 May 2008
Resigned Derham, Andrew Vincent as Secretary
22 May 2008
Resigned Brassington, David John as Director
22 May 2008
Resigned Palmer, Nigel Anthony Frederick as Director
7 February 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 February 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 February 2007
Appointed Derham, Andrew Vincent as Secretary
7 February 2007
Appointed Brassington, David John as Director
7 February 2007
Appointed Palmer, Nigel Anthony Frederick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3073709

Filings 89

DateDescriptionMade Up ToPagesPDF
3 August 2026Termination of appointment of a director
5 July 2026Full accounts30 September 2025
1 June 2026Director's details changed
6 February 2026Confirmation statement with no updates1 February 2026
7 July 2025Full accounts30 September 2024
Show all 89 filings

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