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5A HOLDINGS LIMITED

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

This company is commonly known as 5a Holdings Limited. The company was founded 41 years ago and was given the registration number 01703446. The firm's registered office is in LONDON. You can find them at 87-135 Brompton Road, Knightsbridge, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:5A HOLDINGS LIMITED
Company Number:01703446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1983
End of financial year:28 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Secretary11 January 2018Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Director10 July 2017Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Director09 April 2021Active
24 Batchelors Way, Amersham, HP7 9AJ

Secretary-Active
29 Bathurst Mews, London, W2 2SB

Secretary05 July 1993Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Secretary23 December 1993Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Director07 May 2010Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Director07 May 2010Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Director07 May 2010Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Director07 May 2010Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Director10 July 2017Active
37 Talbot Road, London, W2 5JH

Director14 February 1995Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Director10 July 2017Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Director08 July 2010Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Director-Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Director10 November 1998Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Director29 February 2000Active
71 Thorntons Farm Avenue, Rush Green, Romford, RM7 0TS

Director-Active
3a Humbie Court, Old Humbie Road Newton Mearns, Glasgow, G77 5PQ

Director-Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Director-Active

People with Significant Control

Harrods (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:87-135, Brompton Road, London, England, SW1X 7XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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