C5 HOLDINGS (UK) LIMITED
Overview
| Company Name | C5 HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09079290 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C5 HOLDINGS (UK) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is C5 HOLDINGS (UK) LIMITED located?
| Registered Office Address | Savile Row House 7 Vigo Street W1S 3HF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C5 HOLDINGS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for C5 HOLDINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for C5 HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 4th Floor, Savile Row House 7 Vigo Street London W1S 3HF England to Savile Row House 7 Vigo Street London W1S 3HF on Sep 29, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 24, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Registered office address changed from 7 4th Floor, Savile Row House 7 Vigo Street London W1S 3HF England to 4th Floor, Savile Row House 7 Vigo Street London W1S 3HF on Jul 08, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 4th Floor, Saville Row House 7 Vigo Street London W1S 3HF to 7 4th Floor, Savile Row House 7 Vigo Street London W1S 3HF on Jul 08, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 24, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Douglas Black as a secretary on May 12, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 24, 2021 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on May 14, 2021
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 31, 2020
| 3 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jun 24, 2020 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 10, 2020
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 11, 2019
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Aug 09, 2019
| 3 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Cessation of David Laurence Gold as a person with significant control on Jul 04, 2019 | 1 pages | PSC07 | ||
Termination of appointment of David Laurence Gold as a director on Jul 04, 2019 | 1 pages | TM01 | ||
Cessation of Michael Charles Garland as a person with significant control on Jun 24, 2019 | 1 pages | PSC07 | ||
Who are the officers of C5 HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIENAAR, Andries Daniel Faber | Director | 7 Vigo Street W1S 3HF London Savile Row House England | United Kingdom | British | 195246890005 | |||||
| BLACK, Douglas | Secretary | 7 Vigo Street W1S 3HF London 4th Floor, Saville Row House | 206393560001 | |||||||
| BROOKS, Nicola | Secretary | PL27 7AL Wadebridge 1a Eddystone Road Cornwall United Kingdom | 188412560001 | |||||||
| BATTISTI, Marcos | Director | 7 Vigo Street W1S 3HF London 4th Floor, Saville Row House | United Kingdom | British | 262928770001 | |||||
| FREEMAN, Daniel Marc | Director | 7 Vigo Street W1S 3HF London 4th Floor, Saville Row House England | England | British | 197428520001 | |||||
| GARLAND, Michael Charles | Director | 7 Vigo Street W1S 3HF London 4th Floor, Saville Row House | England | British | 237901690001 | |||||
| GOLD, David Laurence, Lord | Director | 7 Vigo Street W1S 3HF London 4th Floor, Saville Row House England | England | British | 197460490001 | |||||
| MOOSA, Nazo | Director | 7 Vigo Street W1S 3HF London 4th Floor, Saville Row House England | United Kingdom | British | 102503440001 | |||||
| PANIGUIAN, Richard Leon, Sir | Director | 7 Vigo Street W1S 3HF London 4th Floor, Saville Row House England | England | British | 197428410001 |
Who are the persons with significant control of C5 HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marcos Battisti | Sep 13, 2017 | 7 Vigo Street W1S 3HF London 4th Floor, Saville Row House | Yes |
Nationality: Italian Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Charles Garland | Sep 13, 2017 | 7 Vigo Street W1S 3HF London 4th Floor, Saville Row House | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Lord David Laurence Gold | Apr 06, 2016 | 7 Vigo Street W1S 3HF London 4th Floor, Saville Row House | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Daniel Marc Freeman | Apr 06, 2016 | 7 Vigo Street W1S 3HF London 4th Floor, Saville Row House | Yes |
Nationality: Canadian Country of Residence: England | |||
Natures of Control
| |||
| Sir Richard Leon Paniguian | Apr 06, 2016 | 7 Vigo Street W1S 3HF London 4th Floor, Saville Row House | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Andries Daniel Faber Pienaar | Apr 06, 2016 | Vigo Street W1S 3HF London 4th Floor, Savile Row House England | No |
Nationality: British Country of Residence: Bahrain | |||
Natures of Control
| |||
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