Menna Overview
Here’s a quick overview of SYKES SEAFOOD HOLDINGS LIMITED 👀 — a Warrington based business that started in 1998.
SYKES SEAFOOD HOLDINGS LIMITED
- Company statusactive
- Company No03509831
- Age28 years 5 months Incorporated 13 February 1998
- Officers2
Address
Unit 1 Omega Boulevard, Warrington, WA5 3ZL, England
SYKES SEAFOOD HOLDINGS LIMITED is an active company incorporated on 13 February 1998 and based in Warrington, England. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46380 Wholesale of other food, including fish, crustaceans and molluscs
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 28 Jul 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 25 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 28 Mar 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 28 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Aug 2024
Memorandum Articles
1 Year Ago on 13 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 14 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 19 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 19 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 08 Jul 2022
Legacy
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 13 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 08 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 07 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 07 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 17 Aug 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DALE, Alan David, Mr. | director | Apr 1980 | 01 May 2014 |
| TOWNEND, Neil | director | Feb 1978 | 14 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Adrd Holdings Limited | 25 Mar 2021 | |
| Mr. Alan David Dale | Apr 1980 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
DALE, Alan David, Mr., TOWNEND, Neil, WRIGHT, Daniel John are mutual persons.
DALE, Alan David, Mr., WRIGHT, Daniel John are mutual persons.
DALE, Alan David, Mr., SYKES, Patricia Rosemary, BLACKSHAW, Gordon John, PICKUP, Andrew David, SYKES, Martin are mutual persons.
DALE, Alan David, Mr., TOWNEND, Neil, SYKES, Patricia Rosemary, BLACKSHAW, Gordon John, PICKUP, Andrew David, SYKES, David, SYKES, Martin, SYKES, Matthew James, WRIGHT, Daniel John are mutual persons.
DALE, Alan David, Mr., TOWNEND, Neil, SYKES, Patricia Rosemary, BLACKSHAW, Gordon John, HOLLOWAY, John Frederick, PICKUP, Andrew David, SYKES, Alexander James, SYKES, David, SYKES, Martin, SYKES, Matthew James, THOMSON, John Pender, TILSTON, Steven are mutual persons.
DALE, Alan David, Mr., SYKES, Martin are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
PICKUP, Andrew David are mutual persons.
PICKUP, Andrew David are mutual persons.
TILSTON, Steven are mutual persons.
TILSTON, Steven are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
SARAH PLUMB LTD
PICKUP, Andrew David are mutual persons.
DANIEL WRIGHT
WRIGHT, Daniel John are mutual persons.
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Here’s a quick overview of SYKES SEAFOOD HOLDINGS LIMITED 👀 — a Warrington based business that started in 1998.