5A HOLDINGS LIMITED
Company is dissolved
General Information
NAME
5A HOLDINGS LIMITED
COMPANY NUMBER
01703446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/03/1983
(41 years and 9 months old)
WEBSITE
http://genavco.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/11/2023
ACCOUNTS MADE UP TO
28/01/2023
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PREVIOUS NAMES
19/07/1988
08/06/2018
GENAVCO HOLDINGS LIMITED
View all previous names
LONDON
SW1X 7XL
Telephone: 03300948740
TPS: No
87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARRODS (UK) LIMITED | Active - Accounts Filed | View Report |
| 5A HOLDINGS LIMITED | Company is dissolved | View Report |
| GENAVCO INSURANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Michael Ashley Ward (911471102) Appointed |
| 31/10/2024 | New Board Member Michael Ashley Ward (911471102) Appointed |
| 19/09/2024 | New Board Member Michael Ashley Ward (911471102) Appointed |
Credit Risk Overview
Want to learn more about 5A HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 5A HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 5A HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1937 |
Resigned | Secretary |
Current: 2 Past: 126 |
View Report |
|
Born in Mar 1959 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
|
Born in Feb 1935 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1930 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in Sep 1938 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Michael Ashley Ward (911471102) Appointed |
| 31/10/2024 | New Board Member Michael Ashley Ward (911471102) Appointed |
| 19/09/2024 | New Board Member Michael Ashley Ward (911471102) Appointed |
| 28/11/2023 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 13/04/2021 | New Board Member Daniel Jonathan Webster (928189705) Appointed |
| 14/11/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Confirmation Statement filed |
| 29/10/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 15/01/2018 | New Company Secretary Daniel Jonathan Webster (924192743) Appointed |
| 15/01/2018 | David Meur (914447604) has left the board |
| 15/01/2018 | Malcolm James McClymont (903025560) has left the board |
| 26/11/2017 | New Confirmation Statement filed |
| 17/11/2017 | John Peter Edgar (917533846) has left the board |
| 09/11/2017 | New Accounts filed |
| 04/08/2017 | John Peter Edgar (923603125) has left the board |
| 04/08/2017 | New Board Member John Peter Edgar (917533846) Appointed |
| 28/07/2017 | New Board Member John Peter Edgar (923603125) Appointed |
| 28/07/2017 | New Board Member Michael Ashley Ward (911471102) Appointed |
| 28/07/2017 | New Board Member Rajiv Lochan Assanand (903863885) Appointed |
| 28/11/2016 | New Confirmation Statement filed |
| 15/11/2016 | New Accounts filed |
| 10/12/2015 | New Confirmation Statement filed |
| 08/12/2015 | New Accounts filed |
| 06/02/2015 | Hussain Ali A.a. Al-Abdulla (915146150) has left the board |
| 06/02/2015 | Ahmad Mohamed Al-Sayed (915144796) has left the board |
| 09/12/2014 | New Accounts filed |
| 09/12/2014 | New Confirmation Statement filed |
| 08/09/2014 | Khalifa Jassim Al-Kuwari (915144721) has left the board |
| 08/09/2014 | Peter Kenneth Winstone (902050186) has left the board |
| 11/06/2014 | Kamel Maamria (915254672) has left the board |
| 13/11/2013 | New Confirmation Statement filed |
| 06/11/2013 | New Accounts filed |
| 13/11/2012 | New Confirmation Statement filed |
| 27/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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