5a Holdings Limited

General information

Name:

5a Holdings Ltd

Office Address:

87-135 Brompton Road Knightsbridge SW1X 7XL London

Number: 01703446

Incorporation date: 1983-03-01

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

5a Holdings Limited is established as Private Limited Company, that is registered in 87-135 Brompton Road, Knightsbridge in London. The main office's zip code SW1X 7XL. This enterprise was set up in 1983. The firm's registered no. is 01703446. The company began under the name Genavco Holdings, however for the last 6 years has been on the market under the name 5a Holdings Limited. The firm's SIC and NACE codes are 70100 and has the NACE code: Activities of head offices. 2023/01/28 is the last time when account status updates were reported.

The knowledge we have about this particular company's executives reveals a leadership of two directors: Daniel W. and Michael W. who assumed their respective positions on Friday 9th April 2021 and Monday 10th July 2017.

The companies that control this firm are as follows: Harrods (Uk) 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 Brompton Road, SW1X 7XL and was registered as a PSC under the registration number 01889348.

  • Previous company's names
  • 5a Holdings Limited 2018-06-08
  • Genavco Holdings Limited 1983-03-01

Company staff

Daniel W.

Role: Director

Appointed: 09 April 2021

Latest update: 26 March 2024

Daniel W.

Role: Secretary

Appointed: 11 January 2018

Latest update: 26 March 2024

Michael W.

Role: Director

Appointed: 10 July 2017

Latest update: 26 March 2024

People with significant control

Harrods (Uk) Limited
Address: 87-135 Brompton Road, London, SW1X 7XL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered England And Wales Companies Registry
Registration number 01889348
Notified on 6 April 2016
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 31 October 2024
Account last made up date 28 January 2023
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022

Company filings

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Dormant company accounts reported for the period up to Saturday 28th January 2023 (AA)
filed on: 14th, August 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
41
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