This company is commonly known as B5 Holdings Ltd. The company was founded 4 years ago and was given the registration number 12483503. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | B5 HOLDINGS LTD |
|---|---|---|
| Company Number | : | 12483503 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 85 Great Portland Street, London, England, W1W 7LT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 85, Great Portland Street, London, England, W1W 7LT | Secretary | 16 April 2021 | Active |
| 85, Great Portland Street, London, England, W1W 7LT | Director | 04 December 2021 | Active |
| 85, Great Portland Street, London, England, W1W 7LT | Secretary | 26 February 2020 | Active |
| 12, Timber Creek Lane, Newark, United States, | Director | 10 August 2020 | Active |
| 85, Great Portland Street, London, England, W1W 7LT | Director | 26 February 2020 | Active |
| 85, Great Portland Street, London, England, W1W 7LT | Director | 16 April 2021 | Active |
| 85, Great Portland Street, London, England, W1W 7LT | Director | 01 December 2021 | Active |
| Mr Dade Murphy | ||
| Notified on | : | 05 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
|
| Mr Renars Silters | ||
| Notified on | : | 01 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1987 |
| Nationality | : | Latvian |
| Country of residence | : | England |
| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
|
| Ms Ishini Mendis | ||
| Notified on | : | 04 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1997 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
|
| Mr Dade Murphy | ||
| Notified on | : | 16 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
|
| Ms Ishini Mendis | ||
| Notified on | : | 26 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1997 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-09-13 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-06-21 | Gazette | Gazette notice compulsory. | Download |
| 2022-06-13 | Address | Default companies house registered office address applied. | Download |
| 2021-12-09 | Officers | Appoint person director company with name date. | Download |
| 2021-12-09 | Officers | Termination director company with name termination date. | Download |
| 2021-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-03 | Officers | Termination director company with name termination date. | Download |
| 2021-12-03 | Officers | Appoint person director company with name date. | Download |
| 2021-12-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-16 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-16 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-16 | Officers | Termination director company with name termination date. | Download |
| 2021-04-16 | Officers | Appoint person director company with name date. | Download |
| 2021-04-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-08 | Officers | Change person director company with change date. | Download |
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