Five Arrows Holding Uk Limited

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General information

Name:

Five Arrows Holding Uk Ltd

Office Address:

New Court 1-10 St. Swithin's Lane EC4N 8AL London

Number: 13654426

Incorporation date: 2021-09-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as Five Arrows Holding Uk was founded on 2021-09-30 as a Private Limited Company. The company's headquarters can be found at London on New Court 1-10, St. Swithin's Lane. When you want to reach the company by post, its postal code is EC4N 8AL. The registration number for Five Arrows Holding Uk Limited is 13654426. The company's classified under the NACE and SIC code 74990: Non-trading company. 31st December 2022 is the last time the company accounts were reported.

At the moment, the directors registered by the firm are: Helen H. chosen to lead the company in 2023, Aldo D. chosen to lead the company 3 years ago and Paul T. chosen to lead the company in 2021 in September. At least one secretary in this firm is a limited company: N.m. Rothschild & Sons Limited.

Financial data based on annual report

Company staff

Helen H.

Role: Director

Appointed: 16 June 2023

Latest update: 18 February 2024

N.m. Rothschild & Sons Limited

Role: Corporate Secretary

Appointed: 30 September 2021

Address: St. Swithin's Lane, London, EC4N 8AL, England

Latest update: 18 February 2024

Aldo D.

Role: Director

Appointed: 30 September 2021

Latest update: 18 February 2024

Paul T.

Role: Director

Appointed: 30 September 2021

Latest update: 18 February 2024

People with significant control

The companies that control this firm are: Rothschild & Co Credit Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. Swithin's Lane, EC4N 8AL and was registered as a PSC under the registration number 07638414.

Rothschild & Co Credit Management Limited
Address: New Court 1-10 St. Swithin's Lane, London, EC4N 8AL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 07638414
Notified on 30 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts
Start Date For Period Covered By Report 2021-09-30
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates September 29, 2023 (CS01)
filed on: 13th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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