Five Holdings Limited
Company Profile
dissolved
UnknownFive Holdings Limited
05864307•Private Limited With Share Capital
2 Crossways Business Centre, Bicester Road, Aylesbury, HP180RA
Get Full Access
Incorporated
03/07/2006
Company Age
19 years
Directors
2
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Five Holdings Limited (05864307) is a private limited with share capital incorporated on 03/07/2006 (19 years old) and registered in aylesbury, HP180RA. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 03/07/2006
HP180RA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
4
Shareholders
Filed Documents
68
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:20-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:30-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Resolution
Category:Resolution
Date:16-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:15-05-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2010
Legacy
Category:Address
Date:06-08-2009
Legacy
Category:Annual Return
Date:04-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:30-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:03-09-2007
Legacy
Category:Officers
Date:31-08-2007
Legacy
Category:Officers
Date:09-12-2006
Legacy
Category:Accounts
Date:21-09-2006
Legacy
Category:Capital
Date:30-08-2006
Legacy
Category:Capital
Date:30-08-2006
Legacy
Category:Capital
Date:30-08-2006
Legacy
Category:Capital
Date:30-08-2006
Resolution
Category:Resolution
Date:30-08-2006
Resolution
Category:Resolution
Date:30-08-2006
Legacy
Category:Capital
Date:22-08-2006
Legacy
Category:Capital
Date:22-08-2006
Legacy
Category:Capital
Date:22-08-2006
Resolution
Category:Resolution
Date:22-08-2006
Resolution
Category:Resolution
Date:22-08-2006
Resolution
Category:Resolution
Date:22-08-2006
Legacy
Category:Officers
Date:10-07-2006
Legacy
Category:Officers
Date:10-07-2006
Legacy
Category:Officers
Date:10-07-2006
Legacy
Category:Officers
Date:10-07-2006
Incorporation Company
Category:Incorporation
Date:03-07-2006
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months5
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/06/2022
Filing Date30/09/2021
Latest Accounts30/09/2020
Trading Addresses
Unit 2, Crossways, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, HP180RARegistered
Related Companies
1
Contact
2 Crossways Business Centre, Bicester Road, Aylesbury, HP180RA