HOLDING COMPANY FIVE LTD
Company is dissolved
General Information
NAME
HOLDING COMPANY FIVE LTD
COMPANY NUMBER
09498424
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
19/03/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/09/2021
ACCOUNTS MADE UP TO
31/03/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/03/2015
21/12/2015
SCIROCCO YACHTING LIMITED
LONDON
W1B 3HH
207 Regent Street
LONDON
W1B 3HH
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 |
|---|---|---|
| MEDIA TRADING COMPANY GROUP LTD | Company is dissolved | View Report |
| HOLDING COMPANY FIVE LTD | Company is dissolved | View Report |
| CHECKME LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Ettore Colella (919084653) Appointed |
| 23/07/2024 | New Board Member Ettore Colella (919084653) Appointed |
| 26/06/2024 | New Board Member Ettore Colella (919084653) Appointed |
Credit Risk Overview
Want to learn more about HOLDING COMPANY FIVE LTD?
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 HOLDING COMPANY FIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLDING COMPANY FIVE LTD?
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 Aug 1958 |
Resigned | Director |
Current: 7 Past: 32 |
View Report |
|
MILLER & CO SECRETARIES LIMITED Born in N/A |
Resigned | Secretary |
Current: 0 Past: 31 |
View Report |
|
Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
Born in Sep 1987 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Ettore Colella (919084653) Appointed |
| 23/07/2024 | New Board Member Ettore Colella (919084653) Appointed |
| 26/06/2024 | New Board Member Ettore Colella (919084653) Appointed |
| 30/05/2024 | New Board Member Ettore Colella (919084653) Appointed |
| 01/02/2024 | New Board Member Ettore Colella (919084653) Appointed |
| 11/01/2024 | New Board Member Ettore Colella (919084653) Appointed |
| 05/01/2024 | New Board Member Ettore Colella (919084653) Appointed |
| 06/10/2023 | New Board Member Ettore Colella (919084653) Appointed |
| 02/10/2023 | New Board Member Ettore Colella (919084653) Appointed |
| 09/08/2023 | New Board Member Ettore Colella (919084653) Appointed |
| 26/07/2023 | New Board Member Ettore Colella (919084653) Appointed |
| 29/06/2023 | New Board Member Ettore Colella (919084653) Appointed |
| 12/04/2023 | New Board Member Ettore Colella (919084653) Appointed |
| 30/03/2023 | New Board Member Ettore Colella (919084653) Appointed |
| 02/03/2023 | New Board Member Ettore Colella (919084653) Appointed |
| 26/10/2022 | New Board Member Ettore Colella (919084653) Appointed |
| 03/10/2022 | New Board Member Ettore Colella (919084653) Appointed |
| 05/09/2022 | New Board Member Ettore Colella (919084653) Appointed |
| 26/08/2022 | New Board Member Ettore Colella (919084653) Appointed |
| 04/08/2022 | New Board Member Ettore Colella (919084653) Appointed |
| 26/05/2022 | New Board Member Ettore Colella (919084653) Appointed |
| 23/12/2021 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Confirmation Statement filed |
| 13/05/2020 | New Accounts filed |
| 18/12/2019 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 25/10/2018 | New Confirmation Statement filed |
| 15/08/2018 | New Board Member Ettore Colella (919084653) Appointed |
| 15/08/2018 | Marika Gargano (919795461) has left the board |
| 04/07/2018 | Change in Reg. Office |
| 05/12/2017 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Confirmation Statement filed |
| 23/02/2017 | New Annual Return filed |
| 21/02/2017 | Mario Danese (913373031) has left the board |
| 21/02/2017 | New Board Member Marika Gargano (919795461) Appointed |
| 21/02/2017 | Change in Reg. Office |
| 26/11/2016 | New Accounts filed |
| 27/07/2016 | Change in Reg. Office |
| 03/05/2016 | New Annual Return filed |
| 12/04/2016 | MILLER & CO SECRETARIES LIMITED (919600533) has left the board |
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