Sykes Cottages Holdings Limited

Active09346246 Private limited company
Incorporated
8 December 2014 (11 years)
Previously known as
Aghoco 1275 Limited (until 23 March 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2025
British
Born September 1987 (39)
Taylor, Simon James
Secretary · Appointed 25 April 2018
Director · Appointed 1 September 2016
British
Born September 1973 (53)
Officer history (17 former)
21 March 2025
Appointed Owen, Charlotte Mary Scott as Director
14 May 2024
Resigned Graham, Michael Steven as Director
24 September 2020
Resigned Shaw, James Martin as Director
24 July 2020
Resigned Rivis, Michael Charles as Director
28 October 2019
Resigned Jacobs, Matthew Woolfe as Director
28 October 2019
Resigned Marlor, Laurence Roy as Director
28 October 2019
Resigned Sykes, Clive Peter as Director
28 October 2019
Resigned Gilbert, Paul John Thomas as Director
28 October 2019
Resigned Holloway, Adam Stuart as Director
28 September 2018
Resigned Harrison, Peter John as Director
25 July 2018
Resigned Smith, Daniel as Director
25 May 2018
Appointed Jacobs, Matthew Woolfe as Director
25 April 2018
Appointed Taylor, Simon James as Secretary
1 August 2017
Appointed Harrison, Peter John as Director
1 September 2016
Resigned Magoolagan, Nicholas Paul as Director
1 September 2016
Appointed Donoghue, Graham as Director
1 September 2016
Resigned Hill, Miles Geoffrey as Director
1 August 2016
Appointed Shaw, James Martin as Director
1 January 2016
Resigned Teasdale, Lynne Joyce as Director
28 August 2015
Appointed Marlor, Laurence Roy as Director
1 July 2015
Appointed Gilbert, Paul John Thomas as Director
15 June 2015
Appointed Graham, Michael Steven as Director
17 February 2015
Appointed Holloway, Adam Stuart as Director
26 January 2015
Appointed Smith, Daniel as Director
26 January 2015
Appointed Magoolagan, Nicholas Paul as Director
26 January 2015
Appointed Rivis, Michael Charles as Director
26 January 2015
Appointed Teasdale, Lynne Joyce as Director
15 January 2015
Resigned A G Secretarial Limited as Corporate Secretary
15 January 2015
Appointed Sykes, Clive Peter as Director
15 January 2015
Appointed Hill, Miles Geoffrey as Director
15 January 2015
Resigned Hart, Roger as Director
15 January 2015
Resigned A G Secretarial Limited as Corporate Director
1 January 2015
Resigned Inhoco Formations Limited as Corporate Nominee Director
8 December 2014
Appointed Inhoco Formations Limited as Corporate Nominee Director
8 December 2014
Appointed A G Secretarial Limited as Corporate Secretary
8 December 2014
Appointed Hart, Roger as Director
8 December 2014
Appointed A G Secretarial Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 28 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12255564

Holdings 2

Companies where Sykes Cottages Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
28 October 2019
Ceased Fis Nominee Limited — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Other filing
15 July 2026Other filing
15 July 2026Accounts filing
15 July 2026Audit exemption subsidiary accounts30 September 2025
13 December 2025Confirmation statement with no updates8 December 2025
Show all recent filings

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