Syco Holdings Limited
- Active
- Incorporated on 3 Jul 2015
Reg Address: 9-13 St. Andrew Street, London EC4A 3AF, England
- Summary The company with name "Syco Holdings Limited" is a private limited company and located in 9-13 St. Andrew Street, London EC4A 3AF. Syco Holdings Limited is currently in active status and it was incorporated on 3 Jul 2015 (9 years 2 months 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Syco Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ian Isaac Rosenblatt | Director | 3 Jul 2020 | British | Active |
| 2 | Ian Isaac Rosenblatt | Director | 3 Jul 2020 | British | Active |
| 3 | Simon Jenkins | Secretary | 28 Jul 2016 | - | Resigned 17 Sep 2020 |
| 4 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 28 Jul 2016 | - | Resigned 17 Sep 2020 |
| 5 | Simon Cowell | Director | 4 Sep 2015 | British | Active |
| 6 | Simon Cowell | Director | 4 Sep 2015 | British | Active |
| 7 | Michael Anthony Smith | Director | 3 Jul 2015 | British | Resigned 9 Apr 2019 |
| 8 | Michael Anthony Smith | Director | 3 Jul 2015 | British | Resigned 9 Apr 2019 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Simon Cowell Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
| 2 | Sony Music Entertainment Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Syco Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Change Person Director Company With Change Date | 21 Jun 2024 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 20 Jun 2024 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 20 Jun 2024 | Download PDF |
| 4 | Persons With Significant Control - Change To A Person With Significant Control | 20 Jun 2024 | Download PDF |
| 5 | Confirmation Statement - Updates | 10 Jan 2023 | Download PDF 4 Pages |
| 6 | Resolution | 14 Oct 2022 | Download PDF |
| 7 | Incorporation - Memorandum Articles | 14 Oct 2022 | Download PDF |
| 8 | Capital - Statement Company With Date Currency Figure | 6 Oct 2022 | Download PDF |
| 9 | Capital - Legacy | 6 Oct 2022 | Download PDF |
| 10 | Insolvency - Legacy | 6 Oct 2022 | Download PDF |
| 11 | Resolution | 6 Oct 2022 | Download PDF |
| 12 | Capital - Variation Of Rights Attached To Shares | 6 Oct 2022 | Download PDF |
| 13 | Capital - Name Of Class Of Shares | 6 Oct 2022 | Download PDF |
| 14 | Persons With Significant Control - Cessation Of A Person With Significant Control | 6 Oct 2022 | Download PDF |
| 15 | Persons With Significant Control - Change To A Person With Significant Control | 6 Oct 2022 | Download PDF |
| 16 | Persons With Significant Control - Change To A Person With Significant Control | 4 Mar 2021 | Download PDF 2 Pages |
| 17 | Persons With Significant Control - Change To A Person With Significant Control | 4 Mar 2021 | Download PDF 2 Pages |
| 18 | Confirmation Statement - Updates | 4 Mar 2021 | Download PDF 4 Pages |
| 19 | Accounts - Full | 21 Jan 2021 | Download PDF 21 Pages |
| 20 | Accounts - Full | 6 Oct 2020 | Download PDF 21 Pages |
| 21 | Resolution | 5 Oct 2020 | Download PDF 3 Pages |
| 22 | Resolution | 5 Oct 2020 | Download PDF 4 Pages |
| 23 | Resolution | 5 Oct 2020 | Download PDF 3 Pages |
| 24 | Resolution | 1 Oct 2020 | Download PDF 3 Pages |
| 25 | Incorporation - Memorandum Articles | 1 Oct 2020 | Download PDF 41 Pages |
| 26 | Capital - Name Of Class Of Shares | 1 Oct 2020 | Download PDF 2 Pages |
| 27 | Capital - Variation Of Rights Attached To Shares | 1 Oct 2020 | Download PDF 3 Pages |
| 28 | Capital - Legacy | 1 Oct 2020 | Download PDF 3 Pages |
| 29 | Capital - Statement Company With Date Currency Figure | 1 Oct 2020 | Download PDF 4 Pages |
| 30 | Insolvency - Legacy | 1 Oct 2020 | Download PDF 3 Pages |
| 31 | Resolution | 25 Sep 2020 | Download PDF 4 Pages |
| 32 | Capital - Allotment Shares | 25 Sep 2020 | Download PDF 7 Pages |
| 33 | Officers - Termination Secretary Company With Name Termination Date | 18 Sep 2020 | Download PDF 1 Pages |
| 34 | Officers - Termination Secretary Company With Name Termination Date | 18 Sep 2020 | Download PDF 1 Pages |
| 35 | Address - Move Registers To Registered Office Company With New | 18 Sep 2020 | Download PDF 1 Pages |
| 36 | Address - Change Registered Office Company With Date Old New | 18 Sep 2020 | Download PDF 1 Pages |
| 37 | Resolution | 23 Jul 2020 | Download PDF 4 Pages |
| 38 | Capital - Legacy | 23 Jul 2020 | Download PDF 3 Pages |
| 39 | Capital - Statement Company With Date Currency Figure | 23 Jul 2020 | Download PDF 5 Pages |
| 40 | Insolvency - Legacy | 23 Jul 2020 | Download PDF 3 Pages |
| 41 | Accounts - Change Account Reference Date Company Previous Shortened | 7 Jul 2020 | Download PDF 1 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 3 Jul 2020 | Download PDF 2 Pages |
| 43 | Confirmation Statement - No Updates | 27 Jan 2020 | Download PDF 3 Pages |
| 44 | Accounts - Change Account Reference Date Company Previous Extended | 5 Oct 2019 | Download PDF 3 Pages |
| 45 | Officers - Termination Director Company With Name Termination Date | 22 Aug 2019 | Download PDF 1 Pages |
| 46 | Confirmation Statement - Updates | 9 Jan 2019 | Download PDF 4 Pages |
| 47 | Accounts - Full | 2 Jan 2019 | Download PDF 22 Pages |
| 48 | Resolution | 24 Apr 2018 | Download PDF 1 Pages |
| 49 | Confirmation Statement - No Updates | 12 Jan 2018 | Download PDF 3 Pages |
| 50 | Accounts - Full | 3 Jan 2018 | Download PDF 19 Pages |
| 51 | Resolution | 14 Jul 2017 | Download PDF 1 Pages |
| 52 | Address - Move Registers To Sail Company With New | 12 Jan 2017 | Download PDF 1 Pages |
| 53 | Confirmation Statement - Updates | 12 Jan 2017 | Download PDF 8 Pages |
| 54 | Accounts - Full | 6 Jan 2017 | Download PDF 17 Pages |
| 55 | Officers - Appoint Person Secretary Company With Name Date | 29 Jul 2016 | Download PDF 2 Pages |
| 56 | Officers - Appoint Corporate Secretary Company With Name Date | 29 Jul 2016 | Download PDF 2 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Feb 2016 | Download PDF 18 Pages |
| 58 | Capital - Allotment Shares | 1 Oct 2015 | Download PDF 4 Pages |
| 59 | Officers - Appoint Person Director Company With Name Date | 30 Sep 2015 | Download PDF 3 Pages |
| 60 | Capital - Allotment Shares | 30 Sep 2015 | Download PDF 6 Pages |
| 61 | Resolution | 30 Sep 2015 | Download PDF 2 Pages |
| 62 | Address - Move Registers To Sail Company With New | 22 Jul 2015 | Download PDF 1 Pages |
| 63 | Address - Change Sail Company With New | 22 Jul 2015 | Download PDF 1 Pages |
| 64 | Accounts - Change Account Reference Date Company Current Shortened | 22 Jul 2015 | Download PDF 1 Pages |
| 65 | Incorporation - Company | 3 Jul 2015 | Download PDF 53 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Over The Top Productions Limited Mutual People: Ian Isaac Rosenblatt | Active |
| 2 | Syco Entertainment Limited Mutual People: Ian Isaac Rosenblatt , Simon Cowell | Active |
| 3 | Syco Touring Limited Mutual People: Ian Isaac Rosenblatt | Active |
| 4 | Maidmetal Limited Mutual People: Ian Isaac Rosenblatt , Simon Cowell | Active |
| 5 | Simco Limited Mutual People: Ian Isaac Rosenblatt , Simon Cowell | Active |
| 6 | Ronagold Limited Mutual People: Ian Isaac Rosenblatt , Simon Cowell | Active |
| 7 | Maidmetal Entertainment Limited Mutual People: Simon Cowell | Active |
| 8 | Phantom Holdings Uk Limited Mutual People: Simon Cowell | Active |
| 9 | Phantom Property Holdings Uk Limited Mutual People: Simon Cowell | Active |
| 10 | Triple Strings Limited Mutual People: Simon Cowell | Active |
| 11 | Zelltore Limited Mutual People: Simon Cowell | dissolved |
| 12 | Millforth Limited Mutual People: Simon Cowell | dissolved |