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F5 HOLDINGS LIMITED

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

This company is commonly known as F5 Holdings Limited. The company was founded 9 years ago and was given the registration number 09244148. The firm's registered office is in HARLOW. You can find them at 207 Spinning Wheel Mead, , Harlow, Essex. This company's SIC code is 85600 - Educational support services.

Company Information

Name:F5 HOLDINGS LIMITED
Company Number:09244148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:01 October 2014
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 85600 - Educational support services
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:207 Spinning Wheel Mead, Harlow, Essex, CM18 7AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Constance Street, London, United Kingdom, E16 2DQ

Secretary01 October 2014Active
12, Constance Street, London, United Kingdom, E16 2DQ

Director01 June 2018Active
12, Constance Street, London, England, E16 2DQ

Director01 October 2014Active

People with Significant Control

Mr Mathetes Chihwai
Notified on:01 April 2018
Status:Active
Date of birth:October 1992
Nationality:British
Address:207, Spinning Wheel Mead, Harlow, CM18 7AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mathetes Chihwai
Notified on:06 April 2016
Status:Active
Date of birth:October 1992
Nationality:British
Country of residence:England
Address:12, Constance Street, London, England, E16 2DQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-08-18Officers

Termination secretary company with name termination date.

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2020-08-18Persons with significant control

Cessation of a person with significant control.

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2020-08-18Officers

Termination director company with name termination date.

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2020-07-15Dissolution

Dissolution withdrawal application strike off company.

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2020-06-23Gazette

Gazette notice voluntary.

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2020-06-10Dissolution

Dissolution application strike off company.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-10-09Address

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

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2019-07-30Address

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

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2019-01-18Resolution

Resolution.

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2018-10-26Persons with significant control

Notification of a person with significant control.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type micro entity.

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2018-06-11Officers

Appoint person director company with name date.

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2017-11-27Address

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

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2017-11-18Officers

Termination director company with name termination date.

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2017-11-18Persons with significant control

Cessation of a person with significant control.

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2017-10-02Persons with significant control

Change to a person with significant control.

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2017-10-02Officers

Change person director company with change date.

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2017-10-02Officers

Change person secretary company with change date.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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