Menna Overview
Here’s a quick overview of SYCO HOLDINGS LIMITED 👀 — a London based business that started in 2015.
SYCO HOLDINGS LIMITED
- Company statusactive
- Company No09670726
- Age11 years Incorporated 3 July 2015
- Officers1
Address
124 City Road, London, EC1V 2NX, England
SYCO HOLDINGS LIMITED is an active company incorporated on 3 July 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93290 Other amusement and recreation activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 07 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 23 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 23 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 20 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 22 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 23 Dec 2022
Memorandum Articles
3 Years Ago on 14 Oct 2022
Resolution
3 Years Ago on 14 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 06 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 06 Oct 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 06 Oct 2022
Legacy
3 Years Ago on 06 Oct 2022
Legacy
3 Years Ago on 06 Oct 2022
Resolution
3 Years Ago on 06 Oct 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 06 Oct 2022
Capital Name Of Class Of Shares
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 03 Dec 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COWELL, Simon | director | Oct 1959 | 04 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Syco Topco Limited | 21 Jun 2025 | |
| Mr Simon Cowell | Oct 1959 | 06 Apr 2016 |
| Sony Music Entertainment Uk Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of SYCO HOLDINGS LIMITED 👀 — a London based business that started in 2015.