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SKY Holdings Limited

Adresa
Grant Way
Isleworth
Middlesex
TW7 5QD
VAT ID (DIČ) no VAT ID available
Company No. 05585009 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • SKY Broadband Services Limited
  • Alnery NO. 2559 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sky Group Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 05576975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Mcneil, Roderick Gregor Isleworth, Middlesex Status: Active Notified: 28/06/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Nicholls, Robert Isleworth, Middlesex Status: Active Notified: 25/11/2021 Date of Birth: 11/1977 Occupation: Head Of Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Sky Corporate Secretary Limited, Isleworth, Middlesex, United Kingdom Status: Active Notified: 05/06/2019 Role: Secretary
    Wedlock, Paul Isleworth, Middlesex Status: Active Notified: 25/11/2021 Date of Birth: 12/1982 Occupation: Finance Director, Uki Controller, Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Tanya Claire Isleworth, Middlesex Status: Ceased Notified: 05/06/2019 Ceased: 28/06/2024 Date of Birth: 04/1971 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British
    Robson, Simon Isleworth, Middlesex Status: Ceased Notified: 29/07/2020 Ceased: 30/11/2021 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB 365 Media Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04134501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors