LYCETTS HOLDINGS LIMITED
- Company statusactive
- Company No05866203
- Age19 years Incorporated 4 July 2006
- Officers4
Address
Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom
LYCETTS HOLDINGS LIMITED is an active company incorporated on 4 July 2006 and based in Gloucester, United Kingdom. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 18 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 12 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 12 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 25 Jul 2024
Legacy
1 Year Ago on 25 Jul 2024
Legacy
1 Year Ago on 25 Jul 2024
Legacy
1 Year Ago on 25 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 15 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2023
Change Person Director Company With Change Date
2 Years Ago on 28 Jul 2023
Change Person Secretary Company With Change Date
2 Years Ago on 28 Jul 2023
Change Person Director Company With Change Date
2 Years Ago on 28 Jul 2023
Change Person Director Company With Change Date
2 Years Ago on 28 Jul 2023
Move Registers To Registered Office Company With New Address
2 Years Ago on 28 Jul 2023
Change Person Director Company With Change Date
2 Years Ago on 28 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Jun 2023
Accounts With Accounts Type Group
2 Years Ago on 02 Jun 2023
Cessation Of A Person With Significant Control
2 Years Ago on 27 Jan 2023
Notification Of A Person With Significant Control
2 Years Ago on 27 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2022
Accounts With Accounts Type Group
3 Years Ago on 06 Jul 2022
Change To A Person With Significant Control
3 Years Ago on 20 Apr 2022
Accounts With Accounts Type Group
3 Years Ago on 20 Oct 2021
Confirmation Statement With No Updates
3 Years Ago on 17 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALL, Rachael Jane | secretary | 19 Aug 2013 | |
| BARCLAY, Ian James | director | Jul 1969 | 01 Sept 2024 |
| HEWS, Mark Christopher John | director | Apr 1969 | 19 Aug 2013 |
| MOORE, David Robert | director | Feb 1966 | 31 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Benefact Broking & Advisory Holdings Limited | 03 Jan 2023 | |
| Benefact Group Plc | 06 Apr 2016 |
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