5A HOLDINGS LIMITED
Overview
| Company Name | 5A HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01703446 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 5A HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is 5A HOLDINGS LIMITED located?
| Registered Office Address | 87-135 Brompton Road Knightsbridge SW1X 7XL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 5A HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GENAVCO HOLDINGS LIMITED | Jul 19, 1988 | Jul 19, 1988 |
| FRASER INSURANCE SERVICES LIMITED | Mar 01, 1983 | Mar 01, 1983 |
What are the latest accounts for 5A HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 28, 2023 |
What are the latest filings for 5A HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 28, 2023 | 11 pages | AA | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Statement of capital on Dec 21, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 29, 2022 | 12 pages | AA | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 30, 2021 | 10 pages | AA | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Daniel Jonathan Webster as a director on Apr 09, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rajiv Lochan Assanand as a director on Apr 06, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of 5A HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEBSTER, Daniel Jonathan | Secretary | 87-135 Brompton Road Knightsbridge SW1X 7XL London | 241927430001 | |||||||
| WARD, Michael Ashley | Director | 87-135 Brompton Road Knightsbridge SW1X 7XL London | England | British | 114711020001 | |||||
| WEBSTER, Daniel Jonathan | Director | 87-135 Brompton Road Knightsbridge SW1X 7XL London | United Kingdom | British | 281897050001 | |||||
| DAVIES, James Ralph Parnell | Secretary | 24 Batchelors Way HP7 9AJ Amersham Buckinghamshire | British | 47335710002 | ||||||
| JERMAN, Susan | Secretary | 29 Bathurst Mews W2 2SB London | British | 253160001 | ||||||
| MCCLYMONT, Malcolm James | Secretary | 87-135 Brompton Road Knightsbridge SW1X 7XL London | British | 30255600002 | ||||||
| AL-ABDULLA, Hussain Ali A.A., His Excellency Dr | Director | 87-135 Brompton Road Knightsbridge SW1X 7XL London | Qatar | Qatari | 151461500001 | |||||
| AL-KUWARI, Khalifa Jassim | Director | 87-135 Brompton Road Knightsbridge SW1X 7XL London | Qatar | Qatari | 151447210001 | |||||
| AL-SAYED, Ahmad Mohamed, His Excellency Mr | Director | 87-135 Brompton Road Knightsbridge SW1X 7XL London | Qatar | Qatar | 151447960001 | |||||
| ARMSTRONG, Anthony John | Director | 87-135 Brompton Road Knightsbridge SW1X 7XL London | Qatar | American | 151470380001 | |||||
| ASSANAND, Rajiv Lochan | Director | 87-135 Brompton Road Knightsbridge SW1X 7XL London | England | British | 38638850002 | |||||
| BAYOUMI, Omar Hugh, Dr | Director | 37 Talbot Road W2 5JH London | British | 43228440001 | ||||||
| EDGAR, John Peter | Director | 87-135 Brompton Road Knightsbridge SW1X 7XL London | England | British | 175338460001 | |||||
| MAAMRIA, Kamel, Dr | Director | 87-135 Brompton Road Knightsbridge SW1X 7XL London | Qatar | Tunisian | 152546720001 | |||||
| MCCLYMONT, Malcolm James | Director | 87-135 Brompton Road Knightsbridge SW1X 7XL London | England | British | 30255600002 | |||||
| MEUR, David | Director | 87-135 Brompton Road Knightsbridge SW1X 7XL London | England | British | 144476040001 | |||||
| TANNA, Anil | Director | 87-135 Brompton Road Knightsbridge SW1X 7XL London | England | British | 13428130001 | |||||
| TILLMAN, John | Director | 71 Thorntons Farm Avenue Rush Green RM7 0TS Romford Essex | British | 1887710001 | ||||||
| WILLOUGHBY, George | Director | 3a Humbie Court Old Humbie Road Newton Mearns G77 5PQ Glasgow | British | 81840002 | ||||||
| WINSTONE, Peter Kenneth | Director | 87-135 Brompton Road Knightsbridge SW1X 7XL London | England | British | 20501860001 |
Who are the persons with significant control of 5A HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harrods (Uk) Limited | Apr 06, 2016 | Brompton Road SW1X 7XL London 87-135 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0