Introduction
Watch Company
S
SKYE HOLDINGS LTD
SKYE HOLDINGS LTD is an active company incorporated on 5 September 2019 with the registered office located in Harrogate. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SKYE HOLDINGS LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12192002
LTD Company
Age
6 Years
Incorporated 5 September 2019
Size
N/A
Accounts
ARD: 27/9Overdue
Last Filed
Made up to 30 September 2020 (5 years ago)
Submitted on 23 September 2022 (3 years ago)
Period: 5 September 2019 - 30 September 2020(13 months)
Type: Dormant
Next Due
Due by 23 December 2022
Period: 1 October 2020 - 27 September 2021
Confirmation Statement
Overdue
Last Filed
Made up to 16 September 2023 (2 years ago)
Submitted on 29 September 2023 (2 years ago)
Next Due
Due by 30 September 2024
For period ending 16 September 2024
Previous Company Names
KANZUS VENTURES LIMITED
From: 5 September 2019To: 15 July 2020
Address
3 Greengate Cardale Park Harrogate, HG3 1GY,
Previous Addresses
Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 5 September 2019To: 17 October 2019
12 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Left
Oct 19
Termination Director Company With Name T...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
New Owner
Oct 19
Notification Of A Person With Significan...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
New Owner
Jun 20
Notification Of A Person With Significan...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Funding Round
Sept 20
Capital Allotment Shares
New Owner
Sept 20
Notification Of A Person With Significan...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
1
Funding
5
Officers
5
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
THORPE, Adam James Robert
ActiveCardale Park, HarrogateHG3 1GY
Born November 1980
Director
Appointed 01 Jul 2020
THORPE, Adam James Robert
Cardale Park, HarrogateHG3 1GY
Born November 1980
Director
01 Jul 2020
Active
THORPE, Nicola Kathryn
ActiveCardale Park, HarrogateHG3 1GY
Born August 1984
Director
Appointed 16 Sept 2020
THORPE, Nicola Kathryn
Cardale Park, HarrogateHG3 1GY
Born August 1984
Director
16 Sept 2020
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 05 Sept 2019
Resigned 17 Oct 2019
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
05 Sept 2019
Resigned 17 Oct 2019
Resigned
LAND, Paul Douglas
ResignedCardale Park, HarrogateHG3 1GY
Born October 1968
Director
Appointed 17 Oct 2019
Resigned 01 Jul 2020
LAND, Paul Douglas
Cardale Park, HarrogateHG3 1GY
Born October 1968
Director
17 Oct 2019
Resigned 01 Jul 2020
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Nicola Kathryn Thorpe
ActiveCardale Park, HarrogateHG3 1GY
Born August 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Sept 2020
Mrs Nicola Kathryn Thorpe
Cardale Park, HarrogateHG3 1GY
Born August 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Sept 2020
Active
Mr Adam James Robert Thorpe
ActiveCardale Park, HarrogateHG3 1GY
Born November 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jul 2020
Mr Adam James Robert Thorpe
Cardale Park, HarrogateHG3 1GY
Born November 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jul 2020
Active
Mr Paul Douglas Land
CeasedCardale Park, HarrogateHG3 1GY
Born October 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Oct 2019
Ceased 01 Jul 2020
Mr Paul Douglas Land
Cardale Park, HarrogateHG3 1GY
Born October 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Oct 2019
Ceased 01 Jul 2020
Ceased
2 Woodberry Grove, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Sept 2019
Ceased 17 Oct 2019
Woodberry Secretarial Limited
2 Woodberry Grove, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Sept 2019
Ceased 17 Oct 2019
Ceased
Filing History
34
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 April 2024
30 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 September 2023
23 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 September 2022
23 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 June 2022
3 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 June 2021
23 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 September 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 July 2020
1 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2019
17 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2019
17 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2019