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C5 HOLDINGS (UK) LIMITED

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

This company is commonly known as C5 Holdings (uk) Limited. The company was founded 10 years ago and was given the registration number 09079290. The firm's registered office is in LONDON. You can find them at 4th Floor, Saville Row House, 7 Vigo Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:C5 HOLDINGS (UK) LIMITED
Company Number:09079290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, Saville Row House, 7 Vigo Street, London, W1S 3HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Savile Row House, 7 Vigo Street, London, England, W1S 3HF

Director10 June 2014Active
4th Floor, Saville Row House, 7 Vigo Street, London, W1S 3HF

Secretary15 March 2016Active
1a Eddystone Road, Wadebridge, United Kingdom, PL27 7AL

Secretary10 June 2014Active
4th Floor, Saville Row House, 7 Vigo Street, London, W1S 3HF

Director13 September 2017Active
4th Floor, Saville Row House, 7 Vigo Street, London, England, W1S 3HF

Director28 April 2015Active
4th Floor, Saville Row House, 7 Vigo Street, London, W1S 3HF

Director13 September 2017Active
4th Floor, Saville Row House, 7 Vigo Street, London, England, W1S 3HF

Director28 April 2015Active
4th Floor, Saville Row House, 7 Vigo Street, London, England, W1S 3HF

Director10 June 2014Active
4th Floor, Saville Row House, 7 Vigo Street, London, England, W1S 3HF

Director28 April 2015Active

People with Significant Control

Mr Marcos Battisti
Notified on:13 September 2017
Status:Active
Date of birth:September 1969
Nationality:Italian
Address:4th Floor, Saville Row House, 7 Vigo Street, London, W1S 3HF
Nature of control:
  • Significant influence or control
Mr Michael Charles Garland
Notified on:13 September 2017
Status:Active
Date of birth:April 1957
Nationality:British
Address:4th Floor, Saville Row House, 7 Vigo Street, London, W1S 3HF
Nature of control:
  • Significant influence or control
Lord David Laurence Gold
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:English
Address:4th Floor, Saville Row House, 7 Vigo Street, London, W1S 3HF
Nature of control:
  • Significant influence or control
Mr Daniel Marc Freeman
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:Canadian
Address:4th Floor, Saville Row House, 7 Vigo Street, London, W1S 3HF
Nature of control:
  • Significant influence or control
Sir Richard Leon Paniguian
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:English
Address:4th Floor, Saville Row House, 7 Vigo Street, London, W1S 3HF
Nature of control:
  • Significant influence or control
Mr Andries Daniel Faber Pienaar
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:4th Floor, Savile Row House, Vigo Street, London, England, W1S 3HF
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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