Menna Overview
Here’s a quick overview of GRAHAM SYKES HOLDINGS LIMITED 👀 — a Newark based business that started in 2007.
GRAHAM SYKES HOLDINGS LIMITED
- Company statusactive
- Company No06445535
- Age18 years 7 months Incorporated 5 December 2007
- Officers3
Address
Jubilee House Long Bennington Business Park, Long Bennington, Newark, NG23 5JR, England
GRAHAM SYKES HOLDINGS LIMITED is an active company incorporated on 5 December 2007 and based in Newark, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 05 Dec 2025
Appoint Person Secretary Company With Name Date
8 Months Ago on 26 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Nov 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 13 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 19 Dec 2022
Statement Of Companys Objects
3 Years Ago on 12 Dec 2022
Resolution
3 Years Ago on 02 Dec 2022
Memorandum Articles
3 Years Ago on 02 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 01 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 01 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 01 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHILDS, Rebecca Louise | secretary | 26 Nov 2025 | |
| GOODMAN, Deborah Jane | director | May 1967 | 30 Nov 2023 |
| MCMANUS, Ian Robert | director | Dec 1970 | 30 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Noble Insurance Group Ltd | 30 Nov 2022 | |
| Mrs Alison Jane Sykes | Jul 1953 | 06 Apr 2016 |
| Mr Graham Alan Sykes | Nov 1953 | 06 Apr 2016 |
Related Companies
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GOODMAN, Deborah Jane are mutual persons.
GOODMAN, Deborah Jane, MCMANUS, Ian Robert, SYKES, Alison Jane, SYKES, Graham Alan are mutual persons.
GOODMAN, Deborah Jane are mutual persons.
MCMANUS, Ian Robert are mutual persons.
MCMANUS, Ian Robert are mutual persons.
MCMANUS, Ian Robert are mutual persons.
MCMANUS, Ian Robert 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.
SYKES, Graham Alan are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
CIVIL SERVICE INSURANCE SOCIETY(THE)
MCMANUS, Ian Robert are mutual persons.
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Menna Overview
Here’s a quick overview of GRAHAM SYKES HOLDINGS LIMITED 👀 — a Newark based business that started in 2007.