Sk Jv 5 Holdco Limited

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Sk Jv 5 Holdco Limited

05836882•Private Limited With Share Capital

127A High Street, Ruislip, Middlesex, HA48JN
01483542900

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Incorporated

05/06/2006

Company Age

19 years

Directors

5

Employees

—

SIC Code

52103

Risk

low risk

Company Overview

Registration, classification & business activity

Sk Jv 5 Holdco Limited (05836882) is a private limited with share capital incorporated on 05/06/2006 (19 years old) and registered in middlesex, HA48JN. The company operates under SIC code 52103 - operation of warehousing and storage facilities for land transport activities.

Private Limited With Share Capital
SIC: 52103
Small
Incorporated 05/06/2006
HA48JN

Financial Overview

Total Assets

£21.13M

Liabilities

£17.94M

Net Assets

£3.19M

Est. Turnover

£410.1K

AI Estimated
Unreported
Cash

£1.0K

Key Metrics

5

Directors

2

Shareholders

Board of Directors

5
M
marc edward charles gilbard
director
S
steven hall
director
R
robin greenwood
director
S
steven james horton
director
C
charles john ferguson-davie
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

76
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2022
Memorandum Articles
Category:Incorporation
Date:02-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:22-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-06-2019
Capital Allotment Shares
Category:Capital
Date:06-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Capital Allotment Shares
Category:Capital
Date:13-04-2015
Resolution
Category:Resolution
Date:13-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:16-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2010
Legacy
Category:Annual Return
Date:02-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2008
Legacy
Category:Annual Return
Date:23-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2007
Legacy
Category:Annual Return
Date:03-07-2007
Legacy
Category:Officers
Date:03-07-2007
Legacy
Category:Accounts
Date:07-08-2006
Resolution
Category:Resolution
Date:15-06-2006
Resolution
Category:Resolution
Date:15-06-2006
Resolution
Category:Resolution
Date:15-06-2006
Incorporation Company
Category:Incorporation
Date:05-06-2006

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date27/08/2025
Latest Accounts31/12/2024

Trading Addresses

127A High Street, Ruislip, HA48JNRegistered

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Contact

01483542900
127A High Street, Ruislip, Middlesex, HA48JN