Introduction
Watch Company
S
SYSCO UK HOLDINGS III LIMITED
SYSCO UK HOLDINGS III LIMITED is an active company incorporated on 28 May 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 UK HOLDINGS III LIMITED was registered 0 years ago.(SIC: 64204)
Status
active
Active since N/A years ago
Company No
16478337
LTD Company
Age
N/A Years
Incorporated 28 May 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 28 May 2025 (10 months ago)
Next Due
Due by 28 February 2027
Period: 28 May 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Address
Enterprise House Eureka Business Park Ashford, TN25 4AG,
5 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
WHIBLEY, Sarah
ActiveEureka Business Park, AshfordTN25 4AG
Secretary
Appointed 28 May 2025
WHIBLEY, Sarah
Eureka Business Park, AshfordTN25 4AG
Secretary
28 May 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 28 May 2025
WHIBLEY, Sarah Leanne
Eureka Business Park, AshfordTN25 4AG
Born January 1976
Director
28 May 2025
Active
BROOKSBANK, Stephanie Jane
ResignedEureka Business Park, AshfordTN25 4AG
Born August 1967
Director
Appointed 28 May 2025
Resigned 30 Jan 2026
BROOKSBANK, Stephanie Jane
Eureka Business Park, AshfordTN25 4AG
Born August 1967
Director
28 May 2025
Resigned 30 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Eureka 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 28 May 2025
Sysco Uk Holdings Ii 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
28 May 2025
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2025
28 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 May 2025