Introduction
Watch Company
S
SYSCO EUROPE IHB LIMITED
SYSCO EUROPE IHB LIMITED is an active company incorporated on 17 March 2025 with the registered office located in Ashford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. SYSCO EUROPE IHB LIMITED was registered 1 year ago.(SIC: 64204)
Status
active
Active since 1 years ago
Company No
16321921
LTD Company
Age
1 Years
Incorporated 17 March 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 18 March 2025 (1 year ago)
Next Due
Due by 17 December 2026
Period: 17 March 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Address
Enterprise House Eureka Business Park Ashford, TN25 4AG,
9 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Funding Round
Jun 25
Capital Allotment Shares
Capital Update
Aug 25
Capital Statement Capital Company With D...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
5
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
WHIBLEY, Sarah
ActiveEureka Business Park, AshfordTN25 4AG
Secretary
Appointed 17 Mar 2025
WHIBLEY, Sarah
Eureka Business Park, AshfordTN25 4AG
Secretary
17 Mar 2025
Active
BROWN, David Nicholas
ActiveEureka Business Park, AshfordTN25 4AG
Born April 1973
Director
Appointed 30 Jan 2026
BROWN, David Nicholas
Eureka Business Park, AshfordTN25 4AG
Born April 1973
Director
30 Jan 2026
Active
WHIBLEY, Sarah Leanne
ActiveEureka Business Park, AshfordTN25 4AG
Born January 1976
Director
Appointed 17 Mar 2025
WHIBLEY, Sarah Leanne
Eureka Business Park, AshfordTN25 4AG
Born January 1976
Director
17 Mar 2025
Active
BROOKSBANK, Stephanie Jane
ResignedEureka Business Park, AshfordTN25 4AG
Born August 1967
Director
Appointed 17 Mar 2025
Resigned 30 Jan 2026
BROOKSBANK, Stephanie Jane
Eureka Business Park, AshfordTN25 4AG
Born August 1967
Director
17 Mar 2025
Resigned 30 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sysco Corporation
CeasedEnclave Parkway, Houston77077
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jun 2025
Ceased 09 Sept 2025
Sysco Corporation
Enclave Parkway, Houston77077
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jun 2025
Ceased 09 Sept 2025
Ceased
Sysco Uk Finance Limited
ActiveEureka Business Park, AshfordTN25 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2025
Sysco Uk Finance Limited
Eureka Business Park, AshfordTN25 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2025
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2026
1 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2025
1 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 August 2025
2 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 July 2025
2 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 July 2025
18 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 March 2025