Introduction
Watch Company
S
SYKES COTTAGES HOLDINGS LIMITED
SYKES COTTAGES HOLDINGS LIMITED is an active company incorporated on 8 December 2014 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SYKES COTTAGES HOLDINGS LIMITED was registered 11 years ago.(SIC: 64209)
Status
active
Active since 11 years ago
Company No
09346246
LTD Company
Age
11 Years
Incorporated 8 December 2014
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 2 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (3 months ago)
Submitted on 13 December 2025 (3 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Previous Company Names
AGHOCO 1275 LIMITED
From: 8 December 2014To: 23 March 2015
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
Previous Addresses
One St. Peter's Square Manchester M2 3DE United Kingdom
From: 26 June 2017To: 24 July 2020
100 Barbirolli Square Manchester M2 3AB
From: 8 December 2014To: 26 June 2017
59 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Director Left
Jan 15
Termination Director Company With Name T...
Loan Secured
Feb 15
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 15
Appoint Person Director Company With Nam...
Director Joined
Feb 15
Appoint Person Director Company With Nam...
Director Joined
Feb 15
Appoint Person Director Company With Nam...
Director Joined
Feb 15
Appoint Person Director Company With Nam...
Director Left
Feb 15
Termination Director Company With Name T...
Director Left
Feb 15
Termination Director Company With Name T...
Director Joined
Feb 15
Appoint Person Director Company With Nam...
Director Joined
Feb 15
Appoint Person Director Company With Nam...
Share Issue
Feb 15
Capital Alter Shares Subdivision
Funding Round
Mar 15
Capital Allotment Shares
Director Joined
Apr 15
Appoint Person Director Company With Nam...
Funding Round
Jul 15
Capital Allotment Shares
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Funding Round
Sept 15
Capital Allotment Shares
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Left
Jan 16
Termination Director Company With Name T...
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Director Left
Dec 16
Termination Director Company With Name T...
Director Left
Dec 16
Termination Director Company With Name T...
Capital Reduction
Dec 16
Capital Cancellation Shares
Share Buyback
Dec 16
Capital Return Purchase Own Shares
Funding Round
Jan 17
Capital Allotment Shares
Funding Round
Apr 17
Capital Allotment Shares
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Funding Round
Aug 17
Capital Allotment Shares
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 18
Mortgage Satisfy Charge Full
Funding Round
Jun 18
Capital Allotment Shares
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Aug 18
Termination Director Company With Name T...
Director Left
Oct 18
Termination Director Company With Name T...
Capital Update
Nov 18
Capital Statement Capital Company With D...
Capital Reduction
Feb 19
Capital Cancellation Shares
Share Buyback
Mar 19
Capital Return Purchase Own Shares
Funding Round
May 19
Capital Allotment Shares
Funding Round
Aug 19
Capital Allotment Shares
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
Nov 19
Termination Director Company With Name T...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Left
Dec 19
Termination Director Company
Director Left
Dec 19
Termination Director Company
Director Left
Dec 19
Termination Director Company
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Capital Update
Sept 23
Capital Statement Capital Company With D...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
16
Funding
34
Officers
1
Ownership
0
Accounts
Officers
20
3 Active
17 Resigned
Name
Role
Appointed
Status
TAYLOR, Simon James
Active1 Ashley Road, AltrinchamWA14 2DT
Secretary
Appointed 25 Apr 2018
TAYLOR, Simon James
1 Ashley Road, AltrinchamWA14 2DT
Secretary
25 Apr 2018
Active
DONOGHUE, Graham
Active1 Ashley Road, AltrinchamWA14 2DT
Born September 1973
Director
Appointed 01 Sept 2016
DONOGHUE, Graham
1 Ashley Road, AltrinchamWA14 2DT
Born September 1973
Director
01 Sept 2016
Active
OWEN, Charlotte
Active1 City Place, ChesterCH1 3BQ
Born September 1987
Director
Appointed 21 Mar 2025
OWEN, Charlotte
1 City Place, ChesterCH1 3BQ
Born September 1987
Director
21 Mar 2025
Active
A G SECRETARIAL LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate secretary
Appointed 08 Dec 2014
Resigned 15 Jan 2015
A G SECRETARIAL LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate secretary
08 Dec 2014
Resigned 15 Jan 2015
Resigned
GILBERT, Paul John Thomas
ResignedSt. Peter's Square, ManchesterM2 3DE
Born June 1962
Director
Appointed 01 Jul 2015
Resigned 28 Oct 2019
GILBERT, Paul John Thomas
St. Peter's Square, ManchesterM2 3DE
Born June 1962
Director
01 Jul 2015
Resigned 28 Oct 2019
Resigned
GRAHAM, Michael Steven
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born April 1964
Director
Appointed 15 Jun 2015
Resigned 14 May 2024
GRAHAM, Michael Steven
1 Ashley Road, AltrinchamWA14 2DT
Born April 1964
Director
15 Jun 2015
Resigned 14 May 2024
Resigned
HARRISON, Peter John
ResignedSt. Peter's Square, ManchesterM2 3DE
Born October 1983
Director
Appointed 01 Aug 2017
Resigned 28 Sept 2018
HARRISON, Peter John
St. Peter's Square, ManchesterM2 3DE
Born October 1983
Director
01 Aug 2017
Resigned 28 Sept 2018
Resigned
HART, Roger
ResignedBarbirolli Square, ManchesterM2 3AB
Born January 1971
Director
Appointed 08 Dec 2014
Resigned 15 Jan 2015
HART, Roger
Barbirolli Square, ManchesterM2 3AB
Born January 1971
Director
08 Dec 2014
Resigned 15 Jan 2015
Resigned
HILL, Miles Geoffrey
ResignedBarbirolli Square, ManchesterM2 3AB
Born August 1968
Director
Appointed 15 Jan 2015
Resigned 01 Sept 2016
HILL, Miles Geoffrey
Barbirolli Square, ManchesterM2 3AB
Born August 1968
Director
15 Jan 2015
Resigned 01 Sept 2016
Resigned
HOLLOWAY, Adam Stuart
ResignedSt. Peter's Square, ManchesterM2 3DE
Born January 1967
Director
Appointed 17 Feb 2015
Resigned 28 Oct 2019
HOLLOWAY, Adam Stuart
St. Peter's Square, ManchesterM2 3DE
Born January 1967
Director
17 Feb 2015
Resigned 28 Oct 2019
Resigned
JACOBS, Matthew Woolfe
ResignedSt. Peter's Square, ManchesterM2 3DE
Born August 1987
Director
Appointed 25 May 2018
Resigned 28 Oct 2019
JACOBS, Matthew Woolfe
St. Peter's Square, ManchesterM2 3DE
Born August 1987
Director
25 May 2018
Resigned 28 Oct 2019
Resigned
MAGOOLAGAN, Nicholas Paul
ResignedBarbirolli Square, ManchesterM2 3AB
Born April 1958
Director
Appointed 26 Jan 2015
Resigned 01 Sept 2016
MAGOOLAGAN, Nicholas Paul
Barbirolli Square, ManchesterM2 3AB
Born April 1958
Director
26 Jan 2015
Resigned 01 Sept 2016
Resigned
MARLOR, Laurence Roy
ResignedSt. Peter's Square, ManchesterM2 3DE
Born March 1974
Director
Appointed 28 Aug 2015
Resigned 28 Oct 2019
MARLOR, Laurence Roy
St. Peter's Square, ManchesterM2 3DE
Born March 1974
Director
28 Aug 2015
Resigned 28 Oct 2019
Resigned
RIVIS, Michael Charles
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born November 1970
Director
Appointed 26 Jan 2015
Resigned 24 Jul 2020
RIVIS, Michael Charles
1 Ashley Road, AltrinchamWA14 2DT
Born November 1970
Director
26 Jan 2015
Resigned 24 Jul 2020
Resigned
SHAW, James Martin
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born November 1979
Director
Appointed 01 Aug 2016
Resigned 24 Sept 2020
SHAW, James Martin
1 Ashley Road, AltrinchamWA14 2DT
Born November 1979
Director
01 Aug 2016
Resigned 24 Sept 2020
Resigned
SMITH, Daniel
ResignedSt. Peter's Square, ManchesterM2 3DE
Born December 1971
Director
Appointed 26 Jan 2015
Resigned 25 Jul 2018
SMITH, Daniel
St. Peter's Square, ManchesterM2 3DE
Born December 1971
Director
26 Jan 2015
Resigned 25 Jul 2018
Resigned
SYKES, Clive Peter
ResignedSt. Peter's Square, ManchesterM2 3DE
Born March 1964
Director
Appointed 15 Jan 2015
Resigned 28 Oct 2019
SYKES, Clive Peter
St. Peter's Square, ManchesterM2 3DE
Born March 1964
Director
15 Jan 2015
Resigned 28 Oct 2019
Resigned
TEASDALE, Lynne Joyce
ResignedBarbirolli Square, ManchesterM2 3AB
Born December 1962
Director
Appointed 26 Jan 2015
Resigned 01 Jan 2016
TEASDALE, Lynne Joyce
Barbirolli Square, ManchesterM2 3AB
Born December 1962
Director
26 Jan 2015
Resigned 01 Jan 2016
Resigned
A G SECRETARIAL LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate director
Appointed 08 Dec 2014
Resigned 15 Jan 2015
A G SECRETARIAL LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate director
08 Dec 2014
Resigned 15 Jan 2015
Resigned
INHOCO FORMATIONS LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate nominee director
Appointed 08 Dec 2014
Resigned 01 Jan 2015
INHOCO FORMATIONS LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate nominee director
08 Dec 2014
Resigned 01 Jan 2015
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Forge Holiday Group Ltd
ActiveQueens Road, ChesterCH1 3BQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2019
Forge Holiday Group Ltd
Queens Road, ChesterCH1 3BQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2019
Active
Fis Nominee Limited
CeasedWood Street, LondonEC2V 7AN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 28 Oct 2019
Fis Nominee Limited
Wood Street, LondonEC2V 7AN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Ceased 28 Oct 2019
Ceased
Filing History
122
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2023
21 September 2023
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 September 2023
23 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 February 2023
18 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 November 2022
10 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 August 2022
13 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
4 August 2020
24 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2020
28 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2020
4 November 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2019
4 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2019
4 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 November 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2018
20 April 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 April 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 April 2018
20 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2017
26 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2016
28 April 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2016
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 March 2015
11 February 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 February 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2015
11 February 2015
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 February 2015
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 February 2015
Resolution
11 February 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 February 2015
No document
4 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2015