Sycamore Holdco Ltd

Active13634270 Private limited company
Incorporated
21 September 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Yorkshire
Address
Cpoms House Unit 7
Acorn Business Park
Skipton
BD23 2UE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2026
British
Born April 1980 (46)
Director · Appointed 4 December 2021
American
Born July 1964 (62)
Officer history (9 former)
5 October 2026
Appointed Gardner, Richard John as Director
23 January 2026
Resigned Williams, Mac as Director
23 January 2026
Resigned Solomon, Adam as Director
23 January 2026
Resigned Atkins, Shanti as Director
23 January 2026
Resigned Contrella, Lawrence as Director
23 January 2026
Resigned Clark, Tom as Director
23 January 2026
Resigned Nye, Robert as Director
23 January 2026
Resigned Hausmann, Robert Charles as Director
23 January 2026
Resigned Vesterman, Jim as Director
4 December 2021
Appointed Hausmann, Robert Charles as Director
4 December 2021
Appointed Atkins, Shanti as Director
4 December 2021
Appointed Clark, Tom as Director
4 December 2021
Appointed Vesterman, Jim as Director
4 December 2021
Appointed Nye, Robert as Director
4 December 2021
Appointed Williams, Mac as Director
4 December 2021
Appointed Hall, Gray as Director
4 December 2021
Appointed Solomon, Adam as Director
13 October 2021
Resigned Vistra Cosec Limited as Corporate Secretary
21 September 2021
Appointed Vistra Cosec Limited as Corporate Secretary
21 September 2021
Appointed Contrella, Lawrence as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Sycamore Holdco Ltd This company
Sycamore Bidco Ltd Owns 75–100% of shares
Oaktree Bidco Limited Owns 75–100% of shares
Cpoms Systems Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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