Andrews Sykes Group Plc
- Holding
- Active
- 104 years
- Virtual address
- 8 directors
- 2 owners
- Family business
Company size
Company status
Company incorporated on July 25, 1921
12 companies registered at the address, more than 9
8 directors
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Family business
Field of Operation
Activities of other holding companies n.e.c.
64209
100796 companies
SIC CODE 64209. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Activities of head offices
70100
31360 companies
SIC CODE 70100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Andrews Sykes Group Plc is a public limited company registered in England/Wales with the registration number 00175912. The company was founded 104 years ago on July 25, 1921, and registered at WS10 8LQ, England, Wednesbury, Unit 601, Axcess 10 Business Park Bentley Road South. The address is probably virtual as twelve companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c., the activities of head offices industries. Officially, it has two owners or PSCs, eight directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 7 years
- 1
- psc
-
Resident of United Kingdom
Started on 2017-07-24
Also participates in 1 other companies.
Has significant influence or control over the trustees of a trust
-
Individual
- 7 years
- 1
- psc
-
Resident of United States
Started on 2017-07-24
Also participates in 1 other companies.
Has significant influence or control over the trustees of a trust
Managers
-
Individual
- 4 years
- 13
-
Resident of United Kingdom
Started on 2021-06-25
Also participates in 13 other companies.
Secretary
Secretary
-
Individual
- 4 years
- 13
-
Resident of United Kingdom
Started on 2021-03-05
Also participates in 13 other companies.
Company director
Company director
-
Individual
- 6 years
- 5
-
Resident of United Kingdom
Started on 2018-07-10
Also participates in 5 other companies.
Non-executive director
Non-executive director
-
Individual
- 16 years
-
Resident of United States
Started on 2008-08-14
Director
Director
-
Individual
- 18 years
- 1
-
Resident of Belgium
Started on 2007-02-08
Also participates in 1 other companies.
Finance manager
Finance manager
See other directors
Last reports
Download the last financial report
The latest financial report submitted twelve days ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted ten months ago.
The latest confirmation statement submitted ten months ago.
* may contain a full shareholder list
Last news
-
Group of companies' accounts made up to 2024-12-31Download 88 pages pdf report
-
Confirmation statement made on 2024-08-10 with no updatesDownload 3 pages pdf report
-
Group of companies' accounts made up to 2023-12-31Download 90 pages pdf report
See all events
Andrews Sykes Group Plc controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-07-01
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-07-01
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-07-01
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 25%+
-
Resident of United Kingdom
Started on 2016-07-01
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-07-01
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Andrews Sykes Group Plc
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