SYSCO UK HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 10204329 |
| Category | Private Limited Company |
| Incorporated | 27 May 2016 |
| Age | 7 years, 11 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
SYSCO UK HOLDINGS LIMITED is an active private limited company with number 10204329. It was incorporated 7 years, 11 months, 25 days ago, on 27 May 2016. The company address is Enterprise House Enterprise House, Ashford, TN25 4AG, Kent, England.
Company Fillings
Accounts with accounts type full
Date: 06 Mar 2024
Action Date: 02 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-02
Documents
Termination director company with name termination date
Date: 03 Nov 2023
Action Date: 30 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paulo Cipriano Peereboom
Termination date: 2023-10-30
Documents
Capital allotment shares
Date: 18 Aug 2023
Action Date: 16 Aug 2023
Category: Capital
Type: SH01
Capital : 111 GBP
Date: 2023-08-16
Documents
Capital allotment shares
Date: 30 Jun 2023
Action Date: 27 Jun 2023
Category: Capital
Type: SH01
Capital : 110 GBP
Date: 2023-06-27
Documents
Confirmation statement with updates
Date: 31 May 2023
Action Date: 26 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-26
Documents
Accounts with accounts type full
Date: 23 Mar 2023
Action Date: 03 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-03
Documents
Capital allotment shares
Date: 27 Feb 2023
Action Date: 17 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-17
Capital : 109 GBP
Documents
Termination director company with name termination date
Date: 01 Feb 2023
Action Date: 03 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-03
Officer name: Peter Francis Jackson
Documents
Appoint person director company with name date
Date: 13 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephanie Jane Brooksbank
Appointment date: 2022-12-01
Documents
Appoint person director company with name date
Date: 13 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paulo Cipriano Peereboom
Appointment date: 2022-12-01
Documents
Change person director company with change date
Date: 07 Sep 2022
Action Date: 03 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-03
Officer name: Peter Francis Jackson
Documents
Capital allotment shares
Date: 19 Aug 2022
Action Date: 18 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-18
Capital : 108 GBP
Documents
Accounts with accounts type full
Date: 07 Jul 2022
Action Date: 04 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-04
Documents
Confirmation statement with updates
Date: 26 May 2022
Action Date: 26 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-26
Documents
Termination director company with name termination date
Date: 12 May 2022
Action Date: 03 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-03
Officer name: Tim Ørting Jørgensen
Documents
Appoint person director company with name date
Date: 11 May 2022
Action Date: 03 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-03
Officer name: Peter Francis Jackson
Documents
Change registered office address company with date old address new address
Date: 14 Jan 2022
Action Date: 14 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-14
New address: Enterprise House Eureka Business Park Ashford Kent TN25 4AG
Old address: 7 Albemarle Street London W1S 4HQ United Kingdom
Documents
Capital allotment shares
Date: 17 Nov 2021
Action Date: 16 Apr 2021
Category: Capital
Type: SH01
Capital : 105 GBP
Date: 2021-04-16
Documents
Change person director company with change date
Date: 10 Nov 2021
Action Date: 10 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-10
Officer name: Mr. Tim Ørting Jørgensen
Documents
Appoint person director company with name date
Date: 09 Nov 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-01
Officer name: Mr. Tim Ørting Jørgensen
Documents
Termination director company with name termination date
Date: 12 Jul 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adolfo Luis Jimenez
Termination date: 2021-05-28
Documents
Capital allotment shares
Date: 12 Jul 2021
Action Date: 16 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-16
Capital : 107 GBP
Documents
Accounts with accounts type full
Date: 24 Jun 2021
Action Date: 28 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-28
Documents
Capital allotment shares
Date: 29 May 2021
Action Date: 22 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-22
Capital : 106 GBP
Documents
Confirmation statement with updates
Date: 27 May 2021
Action Date: 26 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-26
Documents
Termination director company with name termination date
Date: 24 Feb 2021
Action Date: 27 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael David Ball
Termination date: 2021-01-27
Documents
Capital allotment shares
Date: 08 Feb 2021
Action Date: 20 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-20
Capital : 104.00 GBP
Documents
Second filing of confirmation statement with made up date
Date: 07 Sep 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-05-26
Documents
Appoint person director company with name date
Date: 28 Jul 2020
Action Date: 13 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sarah Leanne Whibley
Appointment date: 2020-07-13
Documents
Appoint person director company with name date
Date: 28 Jul 2020
Action Date: 13 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael David Ball
Appointment date: 2020-07-13
Documents
Appoint person director company with name date
Date: 27 Jul 2020
Action Date: 13 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adolfo Luis Jimenez
Appointment date: 2020-07-13
Documents
Termination director company with name termination date
Date: 27 Jul 2020
Action Date: 09 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-09
Officer name: Joel Todd Grade
Documents
Termination director company with name termination date
Date: 27 Jul 2020
Action Date: 09 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carmen Ng
Termination date: 2020-07-09
Documents
Termination director company with name termination date
Date: 27 Jul 2020
Action Date: 09 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Francis Jackson
Termination date: 2020-07-09
Documents
Capital allotment shares
Date: 24 Jul 2020
Action Date: 20 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-20
Capital : 103.00 GBP
Documents
Capital allotment shares
Date: 24 Jul 2020
Action Date: 13 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-13
Capital : 102.00 GBP
Documents
Accounts with accounts type full
Date: 01 Jul 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 26 May 2020
Action Date: 26 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-26
Documents
Confirmation statement with no updates
Date: 27 May 2019
Action Date: 26 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-26
Documents
Termination director company with name termination date
Date: 16 Apr 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Russell Thomas Libby
Termination date: 2019-02-01
Documents
Appoint person director company with name date
Date: 16 Apr 2019
Action Date: 04 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-04
Officer name: Peter Francis Jackson
Documents
Appoint person director company with name date
Date: 16 Apr 2019
Action Date: 04 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-04
Officer name: Carmen Ng
Documents
Accounts with accounts type full
Date: 27 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Termination director company with name termination date
Date: 18 Jul 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-01
Officer name: Daniel Martin Geary
Documents
Confirmation statement with no updates
Date: 29 May 2018
Action Date: 26 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-26
Documents
Accounts with accounts type full
Date: 04 May 2018
Action Date: 01 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-01
Documents
Confirmation statement with updates
Date: 05 Jun 2017
Action Date: 26 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-26
Documents
Legacy
Date: 05 Jan 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 05 Jan 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 18/11/16
Documents
Resolution
Date: 05 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 03 Jan 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 03 Jan 2017
Action Date: 03 Jan 2017
Category: Capital
Type: SH19
Date: 2017-01-03
Capital : 101 GBP
Documents
Legacy
Date: 03 Jan 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 18/11/16
Documents
Resolution
Date: 03 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 03 Jan 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 03 Jan 2017
Action Date: 03 Jan 2017
Category: Capital
Type: SH19
Capital : 101.00 GBP
Date: 2017-01-03
Documents
Legacy
Date: 03 Jan 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 18/11/16
Documents
Resolution
Date: 03 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 13 Sep 2016
Action Date: 30 Jun 2017
Category: Accounts
Type: AA01
New date: 2017-06-30
Made up date: 2017-05-31
Documents
Capital allotment shares
Date: 21 Jul 2016
Action Date: 05 Jul 2016
Category: Capital
Type: SH01
Capital : 101 GBP
Date: 2016-07-05
Documents
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