Active
Company Information for SYSCO UK HOLDINGS LIMITED
ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG,
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Company Registration Number
10204329
Private Limited Company
Active |
Company Name | |
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SYSCO UK HOLDINGS LIMITED | |
Legal Registered Office | |
ENTERPRISE HOUSE EUREKA BUSINESS PARK ASHFORD KENT TN25 4AG | |
Company Number | 10204329 | |
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Company ID Number | 10204329 | |
Date formed | 2016-05-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 02/07/2023 | |
Account next due | 31/03/2025 | |
Latest return | ||
Return next due | 24/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 00:53:31 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL MARTIN GEARY |
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JOEL TODD GRADE |
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RUSSELL THOMAS LIBBY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CUCINA LUX INVESTMENTS LIMITED | Director | 2016-07-05 | CURRENT | 2007-07-06 | Active | |
CUCINA FRESH FINANCE LIMITED | Director | 2016-07-05 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
FRESH DIRECT GROUP LIMITED | Director | 2016-07-05 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
SYSCO UK LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
CUCINA FRESH FINANCE LIMITED | Director | 2016-07-05 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
FRESH DIRECT GROUP LIMITED | Director | 2016-07-05 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
SYSCO UK LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
SYSCO FOODS IRELAND UNLIMITED COMPANY | Director | 2014-06-04 | CURRENT | 2014-03-30 | Active | |
ARNOTTS (FRUIT) LIMITED | Director | 2012-10-03 | CURRENT | 1998-09-25 | Active - Proposal to Strike off | |
CROSSGAR FROZEN FOODS LTD | Director | 2012-08-31 | CURRENT | 1998-12-29 | Dissolved 2015-06-12 | |
CROSSGAR MEATS LIMITED | Director | 2012-08-31 | CURRENT | 1998-12-29 | Dissolved 2015-06-12 | |
CROSSGAR POULTRY LTD | Director | 2012-08-31 | CURRENT | 2007-02-07 | Dissolved 2015-07-17 | |
G.BELL & SONS LTD | Director | 2012-08-31 | CURRENT | 1986-04-07 | Dissolved 2015-06-12 | |
HILL FARM TURKEYS LTD | Director | 2012-08-31 | CURRENT | 1995-08-24 | Dissolved 2015-07-17 | |
MANHATTAN FOOD CO LTD | Director | 2012-08-31 | CURRENT | 1988-02-05 | Dissolved 2015-06-12 | |
CROSSGAR FOODSERVICE LTD | Director | 2012-08-31 | CURRENT | 1987-04-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 02/07/23 | ||
16/08/23 STATEMENT OF CAPITAL GBP 111 | ||
27/06/23 STATEMENT OF CAPITAL GBP 110 | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 03/07/22 | ||
FULL ACCOUNTS MADE UP TO 03/07/22 | ||
17/02/23 STATEMENT OF CAPITAL GBP 109 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER FRANCIS JACKSON | ||
DIRECTOR APPOINTED PAULO CIPRIANO PEEREBOOM | ||
DIRECTOR APPOINTED STEPHANIE JANE BROOKSBANK | ||
Director's details changed for Peter Francis Jackson on 2022-05-03 | ||
CH01 | Director's details changed for Peter Francis Jackson on 2022-05-03 | |
CH01 | Director's details changed for Peter Francis Jackson on 2022-05-03 | |
SH01 | 18/08/22 STATEMENT OF CAPITAL GBP 108 | |
SH01 | 18/08/22 STATEMENT OF CAPITAL GBP 108 | |
AA | FULL ACCOUNTS MADE UP TO 04/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM ØRTING JøRGENSEN | |
AP01 | DIRECTOR APPOINTED PETER FRANCIS JACKSON | |
REGISTERED OFFICE CHANGED ON 14/01/22 FROM 7 Albemarle Street London W1S 4HQ United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/01/22 FROM 7 Albemarle Street London W1S 4HQ United Kingdom | |
SH01 | 16/04/21 STATEMENT OF CAPITAL GBP 105 | |
CH01 | Director's details changed for Mr. Tim Ørting Jørgensen on 2021-11-10 | |
AP01 | DIRECTOR APPOINTED MR. TIM ØRTING JøRGENSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADOLFO LUIS JIMENEZ | |
SH01 | 16/06/21 STATEMENT OF CAPITAL GBP 107 | |
AA | FULL ACCOUNTS MADE UP TO 28/06/20 | |
SH01 | 22/04/21 STATEMENT OF CAPITAL GBP 106 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID BALL | |
SH01 | 20/08/20 STATEMENT OF CAPITAL GBP 104.00 | |
RP04CS01 | ||
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID BALL | |
AP01 | DIRECTOR APPOINTED MR ADOLFO LUIS JIMENEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANCIS JACKSON | |
SH01 | 20/06/19 STATEMENT OF CAPITAL GBP 103.00 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL THOMAS LIBBY | |
AP01 | DIRECTOR APPOINTED PETER FRANCIS JACKSON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARTIN GEARY | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 18/11/16 | |
RES13 | Resolutions passed:
| |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 03/01/17 STATEMENT OF CAPITAL GBP 101 | |
CAP-SS | SOLVENCY STATEMENT DATED 18/11/16 | |
RES13 | REDUCE SHARE PREM A/C 28/11/2016 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 101 | |
SH19 | 03/01/17 STATEMENT OF CAPITAL GBP 101.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 18/11/16 | |
RES13 | REDUCTION OF THE SHARE PREMIUM ACCOUNT 22/11/2016 | |
AA01 | Current accounting period extended from 31/05/17 TO 30/06/17 | |
SH01 | 05/07/16 STATEMENT OF CAPITAL GBP 101 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64204 - Activities of distribution holding companies
The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as SYSCO UK HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |