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FIVE HOLDINGS LIMITED

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

This company is commonly known as Five Holdings Limited. The company was founded 18 years ago and was given the registration number 05864307. The firm's registered office is in AYLESBURY. You can find them at 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FIVE HOLDINGS LIMITED
Company Number:05864307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2006
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks, HP18 0RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA

Director03 July 2006Active
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA

Director01 April 2016Active
22 Camborne Avenue, Ealing, London, W13 9QY

Secretary03 July 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary03 July 2006Active
22 Camborne Avenue, Ealing, London, W13 9QY

Director03 July 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director03 July 2006Active

People with Significant Control

Mr Mark Richard Calvert
Notified on:02 April 2020
Status:Active
Date of birth:April 1966
Nationality:British
Address:2 Crossways Business Centre, Bicester Road, Aylesbury, HP18 0RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Kathleen Townsend
Notified on:01 July 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:2 Crossways Business Centre, Bicester Road, Aylesbury, HP18 0RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil John Atkinson
Notified on:01 July 2016
Status:Active
Date of birth:January 1969
Nationality:British
Address:2 Crossways Business Centre, Bicester Road, Aylesbury, HP18 0RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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