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Terminal Five Partners Limited, GU30 7RQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TERMINAL FIVE PARTNERS LIMITED

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

This company is commonly known as Terminal Five Partners Limited. The company was founded 8 years ago and was given the registration number 10112264. The firm's registered office is in BRAMSHOTT. You can find them at Ladybrook, Burgh Hill Road, Bramshott, Hampshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TERMINAL FIVE PARTNERS LIMITED
Company Number:10112264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Ladybrook, Burgh Hill Road, Bramshott, Hampshire, United Kingdom, GU30 7RQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80/1 Great King Street, Edingburgh, United Kingdom, EH3 6QU

Director08 April 2016Active
The Elms, Wareside, Ware, England, SG12 7RR

Director08 April 2016Active

People with Significant Control

Mr Guy Britton
Notified on:06 April 2017
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:80/1 Great King Street, Edingburgh, United Kingdom, EH3 6QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Kontkowski
Notified on:06 April 2017
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:The Elms, Wareside, Ware, United Kingdom, SG12 7RR
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
2024-04-09Confirmation statement

Confirmation statement with no updates.

Download
2024-04-09Persons with significant control

Change to a person with significant control.

Download
2023-09-26Accounts

Accounts with accounts type total exemption full.

Download
2023-04-27Confirmation statement

Confirmation statement with updates.

Download
2023-02-09Persons with significant control

Change to a person with significant control.

Download
2023-02-09Persons with significant control

Change to a person with significant control.

Download
2023-02-09Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-01-24Accounts

Accounts with accounts type total exemption full.

Download
2022-06-30Officers

Change person director company with change date.

Download
2022-06-20Address

Change registered office address company with date old address new address.

Download
2022-06-08Officers

Change person director company with change date.

Download
2022-06-07Persons with significant control

Change to a person with significant control.

Download
2022-04-08Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Accounts with accounts type total exemption full.

Download
2021-04-23Confirmation statement

Confirmation statement with no updates.

Download
2021-02-16Accounts

Accounts with accounts type total exemption full.

Download
2020-04-27Confirmation statement

Confirmation statement.

Download
2019-09-09Accounts

Accounts with accounts type micro entity.

Download
2019-04-09Confirmation statement

Confirmation statement with no updates.

Download
2018-06-14Accounts

Accounts with accounts type total exemption full.

Download
2018-04-10Confirmation statement

Confirmation statement with no updates.

Download
2017-09-06Accounts

Accounts with accounts type total exemption full.

Download
2017-05-12Confirmation statement

Confirmation statement with updates.

Download
2016-04-08Incorporation

Incorporation company.

Download

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