SYKES COTTAGES LTD
SYKES COTTAGES LTD is a Private limited company (Ltd.) registered in United Kingdom under 04469189, and its current status with Companies House is active. The company was incorporated on 25 June 2002 and lists its registered address as Chester, United Kingdom. 1 shareholder is on record for SYKES COTTAGES LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for SYKES COTTAGES LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GO-SYKES LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GO-SYKES LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for SYKES COTTAGES LTD are current appointments, filed with Companies House. Graham Donoghue (appointed 2017-12-15), James Shaw (appointed 2024-10-17) and Charlotte Owen (appointed 2025-03-21) all serve as Director; Simon Taylor (appointed 2010-12-08) serves as Company Secretary. The remaining 1 record shown (Mr Graham) is a former appointment that has since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SYKES COTTAGES LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SYKES COTTAGES LTD sits 6 levels below its ultimate parent, Priestholm Luxembourg S.a r.l., registered in Luxembourg. 18 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Priestholm Luxembourg S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SYKES COTTAGES LTD's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 18 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 18 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Priestholm Luxembourg S.a r.l.
Luxembourg
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Frequently Asked Questions
Who owns SYKES COTTAGES LTD?
One shareholder is currently on record for SYKES COTTAGES LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GO-SYKES LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SYKES COTTAGES LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SYKES COTTAGES LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SYKES COTTAGES LTD have on record?
1 shareholder is shown on record for SYKES COTTAGES LTD.
What is SYKES COTTAGES LTD's company registration number?
SYKES COTTAGES LTD's registration number is 04469189, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SYKES COTTAGES LTD still an active company?
SYKES COTTAGES LTD's status on Companies House is listed as active.
When was SYKES COTTAGES LTD incorporated?
SYKES COTTAGES LTD was incorporated on 25 June 2002, according to Companies House.
What is SYKES COTTAGES LTD's registered address?
The registered address on file for SYKES COTTAGES LTD is Chester, United Kingdom.
What legal structure is SYKES COTTAGES LTD registered as?
SYKES COTTAGES LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SYKES COTTAGES LTD?
Four of the 5 officer records shown for SYKES COTTAGES LTD are current appointments, filed with Companies House. Graham Donoghue (appointed 2017-12-15), James Shaw (appointed 2024-10-17) and Charlotte Owen (appointed 2025-03-21) all serve as Director; Simon Taylor (appointed 2010-12-08) serves as Company Secretary. The remaining 1 record shown (Mr Graham) is a former appointment that has since been resigned. Management authority at SYKES COTTAGES LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SYKES COTTAGES LTD have a parent company or subsidiaries?
SYKES COTTAGES LTD sits 6 levels below its ultimate parent, Priestholm Luxembourg S.a r.l., registered in Luxembourg. 18 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 18 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 18 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to SYKES COTTAGES LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SYKES COTTAGES LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SYKES COTTAGES LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SYKES COTTAGES LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.