S5 Holdings Ltd

General information

Name:

S5 Holdings Limited

Office Address:

Cobalt 3.1 Silver Fox Way Cobalt Business Park NE27 0QJ Newcastle Upon Tyne

Number: 11691081

Incorporation date: 2018-11-22

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

11691081 is a reg. no. assigned to S5 Holdings Ltd. It was registered as a Private Limited Company on 2018-11-22. It has been operating on the market for the last 6 years. The enterprise could be contacted at Cobalt 3.1 Silver Fox Way Cobalt Business Park in Newcastle Upon Tyne. It's postal code assigned to this location is NE27 0QJ. The firm's registered with SIC code 68100 meaning Buying and selling of own real estate. The business latest filed accounts documents cover the period up to March 31, 2020 and the latest confirmation statement was submitted on November 21, 2021.

At the moment, there is only one director in the company: Larna T. (since 2020-01-01). The following business had been overseen by Stewart D. up until 2022.

Executives with significant control over the firm are: Larna T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stewart D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Larna T.

Role: Director

Appointed: 01 January 2020

Latest update: 18 November 2023

People with significant control

Larna T.
Notified on 1 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stewart D.
Notified on 22 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 05 December 2022
Confirmation statement last made up date 21 November 2021
Annual Accounts
Start Date For Period Covered By Report 22 November 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 16th, May 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
5
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