C5 HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
C5 HOLDINGS (UK) LIMITED
COMPANY NUMBER
09079290
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
10/06/2014
(10 years and 5 months old)
WEBSITE
www.c5capital.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 3HF
Telephone: 04203405530
TPS: No
4th Floor, Savile Row House
7 Vigo Street
London
W1S 3HF
W1S 3HF
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 |
|---|---|---|
| C5 HOLDINGS SARL | N/A | N/A |
| C5 HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| C5 ACCELERATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 11/07/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about C5 HOLDINGS (UK) 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 C5 HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C5 HOLDINGS (UK) 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 |
|---|---|---|---|---|
|
10/06/2014 - Present (10 years and 5 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
10/06/2014 - Present (10 years and 5 months) Born in Feb 1970 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
10/06/2014 - 15/03/2016 (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/04/2015 - 04/07/2019 (4 years and 2 months) Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/04/2015 - 25/06/2017 (2 years and 1 months) Born in Jul 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C5 HOLDINGS SARL | N/A | N/A |
| C5 HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| C5 ACCELERATE LIMITED | Active - Accounts Filed | View Report |
| C5 CAPITAL LIMITED | Active - Accounts Filed | View Report |
| HAVEN CYBER TECHNOLOGIES SARL | N/A | N/A |
| ITC GLOBAL SECURITY LIMITED | Active - Accounts Filed | View Report |
| ITC GLOBAL SECURITY INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 11/07/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 13/07/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 27/05/2022 | Douglas Black (920639356) has left the board |
| 12/10/2021 | New Accounts filed |
| 15/01/2021 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 09/07/2019 | David Laurence Gold (919746049) has left the board |
| 03/07/2019 | Marcos Battisti (923790104) has left the board |
| 03/07/2019 | Daniel Marc Freeman (919742852) has left the board |
| 27/06/2019 | New Confirmation Statement filed |
| 26/06/2019 | Michael Charles Garland (923790169) has left the board |
| 11/10/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 19/09/2017 | New Board Member Marcos Battisti (923790104) Appointed |
| 19/09/2017 | New Board Member Michael Charles Garland (923790169) Appointed |
| 03/07/2017 | Richard Leon Paniguian (919742841) has left the board |
| 26/06/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 30/03/2016 | Nazo Moosa (910250344) has left the board |
| 25/03/2016 | New Company Secretary Douglas Black (920639356) Appointed |
| 25/03/2016 | Nicola Brooks (918841256) has left the board |
| 14/10/2015 | New Accounts filed |
| 18/08/2015 | New Board Member Andries Daniel Faber Pienaar (919524689) Appointed |
| 18/08/2015 | Andries Daniel Faber Pienaar (918841254) has left the board |
| 13/08/2015 | New Annual Return filed |
| 11/05/2015 | New Board Member David Laurence Gold (919746049) Appointed |
| 08/05/2015 | New Board Member Daniel Marc Freeman (919742852) Appointed |
| 08/05/2015 | New Board Member Richard Leon Paniguian (919742841) Appointed |
| 12/01/2015 | Change in Reg. Office |
| 18/07/2014 | Change in Reg. Office |
| 24/06/2014 | Nazo Moosa (918841255) has left the board |
| 24/06/2014 | New Board Member Nazo Moosa (910250344) Appointed |
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