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5659 HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 5659 Holdings Limited. The company was founded 6 years ago and was given the registration number 11318156. The firm's registered office is in POOLE. You can find them at Unit 8 Fleets Ind. Est., Willis Way, Poole, Dorset. This company's SIC code is 31020 - Manufacture of kitchen furniture.

Company Information

Name:5659 HOLDINGS LIMITED
Company Number:11318156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31020 - Manufacture of kitchen furniture

Office Address & Contact

Registered Address:Unit 8 Fleets Ind. Est., Willis Way, Poole, Dorset, United Kingdom, BH15 3SU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8 Fleets Ind. Est., Willis Way, Poole, United Kingdom, BH15 3SU

Director10 May 2019Active
Unit 8 Fleets Ind. Est., Willis Way, Poole, United Kingdom, BH15 3SU

Director19 April 2018Active

People with Significant Control

Mrs Colleen Gwendoline Maple
Notified on:31 March 2021
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:Unit 8, Fleets Industrial Estate, Poole, United Kingdom, BH15 3SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martyn Maple
Notified on:19 April 2018
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:United Kingdom
Address:Unit 8 Fleets Ind. Est., Willis Way, Poole, United Kingdom, BH15 3SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-10-19Officers

Termination director company with name termination date.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2021-04-27Persons with significant control

Change to a person with significant control.

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2021-04-27Persons with significant control

Notification of a person with significant control.

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2020-07-08Accounts

Accounts with accounts type total exemption full.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts amended with accounts type total exemption full.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-10-24Accounts

Change account reference date company previous shortened.

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2019-05-10Officers

Appoint person director company with name date.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2018-06-08Capital

Capital allotment shares.

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2018-06-01Resolution

Resolution.

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2018-04-19Incorporation

Incorporation company.

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