UKBizDB.co.uk

FIVES UK HOLDING LIMITED

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

This company is commonly known as Fives Uk Holding Limited. The company was founded 21 years ago and was given the registration number 04581130. The firm's registered office is in KEIGHLEY. You can find them at Eastburn Works Skipton Road, Cross Hills, Keighley, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FIVES UK HOLDING LIMITED
Company Number:04581130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Eastburn Works Skipton Road, Cross Hills, Keighley, England, BD20 7SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Rue Drouot, Paris, France, 75009

Secretary28 October 2019Active
Eastburn Works, Skipton Road, Cross Hills, Keighley, England, BD20 7SD

Director16 January 2017Active
Eastburn Works, Skipton Road, Cross Hills, Keighley, England, BD20 7SD

Director19 December 2012Active
Eastburn Works, Skipton Road, Cross Hills, Keighley, England, BD20 7SD

Secretary06 June 2016Active
Eastburn Works, Skipton Road, Cross Hills, Keighley, England, BD20 7SD

Secretary28 September 2018Active
Fives North American Combustion Uk Limited, Heath Mill Road, Wombourne, Wolverhampton, United Kingdom, WV5 8BD

Secretary19 December 2012Active
Fives North American Combustion Uk Limited, Heath Mill Road, Wombourne, Wolverhampton, United Kingdom, WV5 8BD

Secretary07 June 2013Active
Na - Stordy Combustion Ltd, Heath Mill Road, Wombourne, WV5 8BD

Secretary04 November 2002Active
Fives Corporate Law Department, 3 Rue Drouot, Paris, France, 75009

Secretary20 November 2017Active
Eastburn Works, Skipton Road, Cross Hills, Keighley, England, BD20 7SD

Director25 May 2016Active
Fives North American Combustion Uk Limited, Heath Mill Road, Wombourne, Wolverhampton, United Kingdom, WV5 8BD

Director19 December 2012Active
Na - Stordy Combustion Ltd, Heath Mill Road, Wombourne, WV5 8BD

Director24 November 2010Active
Eastburn Works, Skipton Road, Cross Hills, Keighley, England, BD20 7SD

Director19 December 2012Active
2247 Chestnut Hills, Cleveland, Cuyahoga, Usa,

Director23 February 2005Active
21175 Shaker Boulevard, Shaker Hights, Usa, 44122

Director04 November 2002Active
Fives North American Combustion Uk Limited, Heath Mill Road, Wombourne, Wolverhampton, WV5 8BD

Director06 June 2014Active

People with Significant Control

Fives S.A.S
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:Fives, 3 Rue Drouot, Paris, France, 75009
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.