This company is commonly known as Five Elements (holding) Limited. The company was founded 23 years ago and was given the registration number 04152510. The firm's registered office is in KINGTON. You can find them at 61 Bridge Street, , Kington, . This company's SIC code is 82110 - Combined office administrative service activities.
| Name | : | FIVE ELEMENTS (HOLDING) LIMITED |
|---|---|---|
| Company Number | : | 04152510 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 2001 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 61 Bridge Street, Kington, England, HR5 3DJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13 06, Postfach, Bad Soden, Germany, 65798 | Director | 20 September 2012 | Active |
| 14 Edgar Close, Swanley, BR8 7JJ | Secretary | 01 February 2001 | Active |
| 32, Brighton Road, Invcc Centre, Redhill, United Kingdom, RH1 5BX | Corporate Secretary | 21 April 2001 | Active |
| 17-21 George Street, Croydon, CR0 1LA | Corporate Director | 01 February 2001 | Active |
| 32, Brihton Road, Invcc Centre, Redhill, United Kingdom, RH1 5BX | Corporate Director | 20 April 2001 | Active |
| Mr Edward Leung | ||
| Notified on | : | 01 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | British |
| Country of residence | : | Germany |
| Address | : | 13 06, Postfach, Bad Soden, Germany, 65798 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-12-19 | Gazette | Gazette notice voluntary. | Download |
| 2023-12-11 | Dissolution | Dissolution application strike off company. | Download |
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-16 | Officers | Change person director company with change date. | Download |
| 2020-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-09 | Officers | Change person director company with change date. | Download |
| 2019-08-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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