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Sydell Holding Company UK Ltd

Sydell Holding Company UK Ltd is an active company incorporated on 2 February 2024 with the registered office located in Watford, Hertfordshire. Sydell Holding Company UK Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15462132
Private limited company
Age
1 year 7 months
Incorporated 2 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 18 October 2025 (1 month remaining)
Contact
Address
Maple Court Central Park
Reeds Crescent
Watford
Hertfordshire
WD24 4QQ
United Kingdom
Address changed on 3 Mar 2025 (6 months ago)
Previous address was Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Jun 1962
Director • British • Lives in UK • Born in Nov 1971
Director • British • Lives in UK • Born in Jan 1982
Hilton UK Madison Square Limited
PSC
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Financials
Sydell Holding Company UK Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
1 Month Ago on 23 Jul 2025
Hlt Secretary Limited Appointed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Registered Address Changed
6 Months Ago on 3 Mar 2025
Andrew Edan Zobler (PSC) Resigned
1 Year 5 Months Ago on 3 Apr 2024
Mr Brian Mckay Wilson Appointed
1 Year 5 Months Ago on 3 Apr 2024
Mr Stuart Beasley Appointed
1 Year 5 Months Ago on 3 Apr 2024
Andrew Edan Zobler Resigned
1 Year 5 Months Ago on 3 Apr 2024
Hilton Uk Madison Square Limited (PSC) Appointed
1 Year 5 Months Ago on 3 Apr 2024
Rabea Abdulaziz Resigned
1 Year 5 Months Ago on 3 Apr 2024
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Documents
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 23 Jul 2025
Appointment of Hlt Secretary Limited as a secretary on 1 July 2025
Submitted on 2 Jul 2025
Resolutions
Submitted on 16 Apr 2025
Statement of capital following an allotment of shares on 11 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 27 Mar 2025
Statement of capital following an allotment of shares on 6 September 2024
Submitted on 20 Mar 2025
Statement of capital following an allotment of shares on 3 April 2024
Submitted on 19 Mar 2025
Statement of capital following an allotment of shares on 2 April 2024
Submitted on 10 Mar 2025
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom to Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ on 3 March 2025
Submitted on 3 Mar 2025
Redenomination of shares. Statement of capital 28 March 2024
Submitted on 15 Apr 2024
Repayment History
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