This company is commonly known as R5 Holdings Ltd. The company was founded 8 years ago and was given the registration number 09694543. The firm's registered office is in WOKING. You can find them at C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | R5 HOLDINGS LTD |
|---|---|---|
| Company Number | : | 09694543 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United Kingdom, GU21 5AJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Ashfield Accountancy First Floor, 33 Chertsey Road, Woking, United Kingdom, GU21 5AJ | Director | 05 November 2021 | Active |
| C/O Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, United Kingdom, GU21 5AJ | Director | 20 July 2015 | Active |
| Mrs Emma Lucy Hill | ||
| Notified on | : | 06 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, United Kingdom, GU21 5AJ |
| Nature of control | : |
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| Mr Mark Christopher Hill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Ashfield Accountancy, First Floor, Woking, United Kingdom, GU21 5AJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-20 | Officers | Appoint person director company with name date. | Download |
| 2021-11-10 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-11-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-05 | Capital | Capital allotment shares. | Download |
| 2021-05-18 | Capital | Capital allotment shares. | Download |
| 2021-03-10 | Capital | Capital allotment shares. | Download |
| 2021-03-10 | Capital | Capital allotment shares. | Download |
| 2021-03-10 | Capital | Capital allotment shares. | Download |
| 2021-03-10 | Capital | Capital allotment shares. | Download |
| 2020-12-04 | Resolution | Resolution. | Download |
| 2020-12-04 | Resolution | Resolution. | Download |
| 2020-12-04 | Capital | Capital name of class of shares. | Download |
| 2020-10-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
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