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Sysco UK Holdings Ii Limited
Sysco UK Holdings Ii Limited is an active company incorporated on 23 May 2025 with the registered office located in Ashford, Kent. Sysco UK Holdings Ii Limited was registered 5 months ago.
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Status
Active
Active since
incorporation
Company No
16472029
Private limited company
Age
5 months
Incorporated
23 May 2025
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated
22 May 2026
Due by
5 June 2026
(7 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 June 2026
Due by
23 February 2027
(1 year 4 months remaining)
Learn more about Sysco UK Holdings Ii Limited
Contact
Update Details
Address
Enterprise House
Eureka Business Park
Ashford
Kent
TN25 4AG
United Kingdom
Same address since
incorporation
Companies in TN25 4AG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Sarah Whibley
Director • Director • Secretary • Solicitor • British • Lives in UK • Born in Jan 1976
Stephanie Brooksbank
Director • Director • Business Executive • British • Lives in UK • Born in Aug 1967
Sysco Corporation
PSC
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Mutual Companies
Brake Bros Foodservice Limited
Stephanie Jane Brooksbank and Sarah Leanne Whibley are mutual people.
Active
Kent Frozen Foods Limited
Sarah Leanne Whibley and Stephanie Jane Brooksbank are mutual people.
Active
Medina Quay Meats Limited
Sarah Leanne Whibley and Stephanie Jane Brooksbank are mutual people.
Active
M&J Seafood Holdings Limited
Stephanie Jane Brooksbank and Sarah Leanne Whibley are mutual people.
Active
Sysco GB Limited
Stephanie Jane Brooksbank and Sarah Leanne Whibley are mutual people.
Active
Fresh Direct (UK) Limited
Stephanie Jane Brooksbank and Sarah Leanne Whibley are mutual people.
Active
Fairfax Meadow Europe Limited
Sarah Leanne Whibley and Stephanie Jane Brooksbank are mutual people.
Active
Cucina Acquisition (UK) Limited
Stephanie Jane Brooksbank and Sarah Leanne Whibley are mutual people.
Active
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Financials
Sysco UK Holdings Ii Limited 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
See 10 Year Full Financials
Latest Activity
Ms Sarah Whibley Details Changed
1 Month Ago on 8 Sep 2025
Accounting Period Extended
5 Months Ago on 27 May 2025
Incorporated
5 Months Ago on 23 May 2025
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Documents
Director's details changed for Ms Sarah Whibley on 8 September 2025
Submitted on 10 Sep 2025
Resolutions
Submitted on 26 Aug 2025
Statement of capital following an allotment of shares on 15 August 2025
Submitted on 22 Aug 2025
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 15 Jul 2025
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 4 Jul 2025
Current accounting period extended from 31 May 2026 to 30 June 2026
Submitted on 27 May 2025
Incorporation
Submitted on 23 May 2025
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Repayment History
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See All Charges & CCJs