UKBizDB.co.uk

5TF HOLDINGS LTD

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

This company is commonly known as 5tf Holdings Ltd. The company was founded 5 years ago and was given the registration number 11414208. The firm's registered office is in LONDON. You can find them at Flat 4, 9, Arkwright Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:5TF HOLDINGS LTD
Company Number:11414208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 June 2018
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Flat 4, 9, Arkwright Road, London, England, NW3 6AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 9, Arkwright Road, London, England, NW3 6AA

Director22 October 2019Active
4, 9, Arkwright Road, London, England, NW3 6AA

Director07 February 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Director12 November 2018Active
20-22, Wenlock Road, London, England, N1 7GU

Director13 June 2018Active

People with Significant Control

Mr Allen Martin Goodwin
Notified on:22 October 2019
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:Flat 4, 9, Arkwright Road, London, United Kingdom, NW3 6AA
Nature of control:
  • Significant influence or control
Miss Santok Hirani
Notified on:20 November 2018
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Simon Paget-Brown
Notified on:13 June 2018
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Gazette

Gazette dissolved compulsory.

Download
2022-10-03Officers

Termination director company with name termination date.

Download
2021-12-11Dissolution

Dissolved compulsory strike off suspended.

Download
2021-11-02Gazette

Gazette notice compulsory.

Download
2021-06-30Accounts

Accounts with accounts type dormant.

Download
2021-02-07Officers

Appoint person director company with name date.

Download
2020-12-05Gazette

Gazette filings brought up to date.

Download
2020-12-04Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Gazette

Gazette notice compulsory.

Download
2019-10-22Persons with significant control

Cessation of a person with significant control.

Download
2019-10-22Officers

Termination director company with name termination date.

Download
2019-10-22Persons with significant control

Notification of a person with significant control.

Download
2019-10-22Officers

Appoint person director company with name date.

Download
2019-10-22Officers

Termination director company with name termination date.

Download
2019-08-21Accounts

Accounts with accounts type dormant.

Download
2019-08-21Confirmation statement

Confirmation statement with no updates.

Download
2019-07-11Address

Change registered office address company with date old address new address.

Download
2018-11-26Persons with significant control

Cessation of a person with significant control.

Download
2018-11-20Persons with significant control

Notification of a person with significant control.

Download
2018-11-12Officers

Appoint person director company with name date.

Download
2018-08-08Confirmation statement

Confirmation statement with updates.

Download
2018-06-13Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.