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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, Kent. Sysco UK Holdings Iii Limited was registered 4 months ago.
Status
Active
Active since incorporation
Company No
16478337
Private limited company
Age
4 months
Incorporated 28 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 27 May 2026
Due by 10 June 2026 (8 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 28 February 2027 (1 year 4 months remaining)
Address
Enterprise House
Eureka Business Park
Ashford
Kent
TN25 4AG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • Solicitor • British • Lives in UK • Born in Jan 1976
Director • Business Executive • British • Lives in UK • Born in Aug 1967
Sysco UK Holdings Ii Limited
PSC
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Mutual Companies
Brake Bros Foodservice Limited
Sarah Leanne Whibley is a mutual person.
Active
Kent Frozen Foods Limited
Sarah Leanne Whibley is a mutual person.
Active
Medina Quay Meats Limited
Sarah Leanne Whibley is a mutual person.
Active
M&J Seafood Holdings Limited
Sarah Leanne Whibley is a mutual person.
Active
Sysco GB Limited
Sarah Leanne Whibley is a mutual person.
Active
Fresh Direct (UK) Limited
Sarah Leanne Whibley is a mutual person.
Active
Cucina Acquisition (UK) Limited
Sarah Leanne Whibley is a mutual person.
Active
Cucina Finance (UK) Limited
Sarah Leanne Whibley is a mutual person.
Active
Financials
Sysco UK Holdings Iii 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
Latest Activity
Ms Sarah Whibley Details Changed
23 Days Ago on 8 Sep 2025
Accounting Period Extended
4 Months Ago on 28 May 2025
Incorporated
4 Months Ago on 28 May 2025
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Documents
Director's details changed for Ms Sarah Whibley on 8 September 2025
Submitted on 10 Sep 2025
Statement of capital following an allotment of shares on 28 June 2025
Submitted on 15 Jul 2025
Statement of capital following an allotment of shares on 26 June 2025
Submitted on 4 Jul 2025
Current accounting period extended from 31 May 2026 to 30 June 2026
Submitted on 28 May 2025
Incorporation
Submitted on 28 May 2025
Repayment History
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