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5D GROUP HOLDINGS LIMITED

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

This company is commonly known as 5d Group Holdings Limited. The company was founded 7 years ago and was given the registration number 10285986. The firm's registered office is in EXMOUTH. You can find them at 28 Alexandra Terrace, , Exmouth, Devon. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:5D GROUP HOLDINGS LIMITED
Company Number:10285986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:28 Alexandra Terrace, Exmouth, Devon, England, EX8 1BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Merrifield Woodland, Ashburton, Newton Abbot, England, TQ13 7JS

Director18 July 2017Active
Oversound Cottage, Renney Road, Heybrook Bay, Plymouth, England, PL9 0BD

Director19 July 2016Active
Unit 4, Stowford Business Park, Ivybridge, United Kingdom, PL21 0BE

Director19 July 2016Active

People with Significant Control

Mr Ian David Sawle
Notified on:19 July 2017
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:15, Whitelady Road, Plymouth, England, PL9 9GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Brian Cosford
Notified on:19 July 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:Merrifield Woodland, Ashburton, Newton Abbot, England, TQ13 7JS
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 (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
2023-11-29Persons with significant control

Change to a person with significant control.

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2023-11-29Persons with significant control

Cessation of a person with significant control.

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2023-10-31Accounts

Accounts with accounts type dormant.

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2023-07-20Confirmation statement

Confirmation statement with updates.

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2023-07-20Officers

Change person director company with change date.

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2022-10-24Accounts

Accounts with accounts type dormant.

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2022-08-08Confirmation statement

Confirmation statement with updates.

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2021-10-20Accounts

Accounts with accounts type dormant.

Download
2021-07-23Confirmation statement

Confirmation statement with updates.

Download
2021-07-15Officers

Change person director company with change date.

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2021-07-15Persons with significant control

Change to a person with significant control.

Download
2021-04-20Officers

Change person director company with change date.

Download
2021-04-20Persons with significant control

Change to a person with significant control.

Download
2021-01-31Accounts

Accounts with accounts type dormant.

Download
2020-08-17Confirmation statement

Confirmation statement with updates.

Download
2019-10-30Accounts

Accounts with accounts type dormant.

Download
2019-07-31Confirmation statement

Confirmation statement with updates.

Download
2019-01-08Accounts

Change account reference date company current extended.

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2018-07-26Confirmation statement

Confirmation statement with updates.

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2018-04-24Capital

Capital allotment shares.

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2018-04-19Resolution

Resolution.

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2018-03-27Accounts

Accounts with accounts type dormant.

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2017-08-14Confirmation statement

Confirmation statement with updates.

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2017-08-09Persons with significant control

Notification of a person with significant control.

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2017-08-08Persons with significant control

Withdrawal of a person with significant control statement.

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