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FIVEDEE HOLDINGS LTD

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

This company is commonly known as Fivedee Holdings Ltd. The company was founded 4 years ago and was given the registration number 12658111. The firm's registered office is in WETHERBY. You can find them at Deighton Meadows Main Street, Kirk Deighton, Wetherby, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FIVEDEE HOLDINGS LTD
Company Number:12658111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Deighton Meadows Main Street, Kirk Deighton, Wetherby, West Yorkshire, United Kingdom, LS22 4EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Deighton Meadows, Main Street, Kirk Deighton, Wetherby, United Kingdom, LS22 4EB

Director09 June 2020Active
Deighton Meadows, Main Street, Kirk Deighton, Wetherby, United Kingdom, LS22 4EB

Director09 June 2020Active

People with Significant Control

John Davies
Notified on:09 June 2020
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:Deighton Meadows, Main Street, Wetherby, United Kingdom, LS22 4EB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Lisa Davies
Notified on:09 June 2020
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:Deighton Meadows, Main Street, Wetherby, United Kingdom, LS22 4EB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-08-17Dissolution

Dissolution voluntary strike off suspended.

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2021-06-22Gazette

Gazette notice voluntary.

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2021-06-15Dissolution

Dissolution application strike off company.

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2021-02-12Accounts

Change account reference date company current shortened.

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2020-06-09Incorporation

Incorporation company.

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