Menna Overview

Here’s a quick overview of SYDELL HOLDING COMPANY UK LTD 👀 — a Watford, Hertfordshire based business that started in 2024.

SYDELL HOLDING COMPANY UK LTD

  • Company statusactive
  • Company No15462132
  • Age2 years 5 months Incorporated 2 February 2024
  • Officers4

Address

Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, United Kingdom

SYDELL HOLDING COMPANY UK LTD is an active company incorporated on 2 February 2024 and based in Watford, Hertfordshire, United Kingdom. The company was registered 2 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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

event
Capital Allotment Shares

1 Month Ago on 04 Jun 2026

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Confirmation Statement With Updates

5 Months Ago on 09 Feb 2026

finance
Accounts With Accounts Type Full

9 Months Ago on 20 Oct 2025

finance
Change Account Reference Date Company Previous Shortened

1 Year Ago on 23 Jul 2025

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Appoint Corporate Secretary Company With Name Date

1 Year Ago on 02 Jul 2025

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Resolution

1 Year Ago on 16 Apr 2025

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Capital Allotment Shares

1 Year Ago on 31 Mar 2025

event
Confirmation Statement With Updates

1 Year Ago on 27 Mar 2025

event
Capital Allotment Shares

1 Year Ago on 20 Mar 2025

event
Capital Allotment Shares

1 Year Ago on 19 Mar 2025

event
Capital Allotment Shares

1 Year Ago on 10 Mar 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 03 Mar 2025

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Capital Redomination Of Shares

2 Years Ago on 15 Apr 2024

enterprise
Memorandum Articles

2 Years Ago on 12 Apr 2024

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Resolution

2 Years Ago on 12 Apr 2024

gavel
Resolution

2 Years Ago on 12 Apr 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 10 Apr 2024

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Notification Of A Person With Significant Control

2 Years Ago on 09 Apr 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 09 Apr 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 09 Apr 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 09 Apr 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 09 Apr 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 09 Apr 2024

enterprise
Incorporation Company

2 Years Ago on 02 Feb 2024

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HLT SECRETARY LIMITEDcorporate secretary 01 Jul 2025
BEASLEY, Stuartdirector Nov 197103 Apr 2024
BEESTON, Richard Geoffreydirector Jan 198203 Apr 2024
WILSON, Brian Mckaydirector Jun 196203 Apr 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Hilton Uk Madison Square Limited 03 Apr 2024
Mr Andrew Edan Zobler Dec 196102 Feb 2024

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.