5 STAR HOLDINGS LIMITED
Overview
| Company Name | 5 STAR HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09466243 |
| 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 5 STAR HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 5 STAR HOLDINGS LIMITED located?
| Registered Office Address | Unit 2 Redburn Industrial Estate Woodall Road EN3 4LE Enfield Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 5 STAR HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 5 STAR HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
| Overdue | No |
What are the latest filings for 5 STAR HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Secretary's details changed for V I Corporate Ltd on Dec 16, 2024 | 1 pages | CH04 | ||
Satisfaction of charge 094662430001 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Feb 11, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Registration of charge 094662430002, created on Jul 08, 2019 | 6 pages | MR01 | ||
Confirmation statement made on Feb 11, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Mar 02, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dinesh Premji Varsani as a director on Jan 16, 2018 | 1 pages | TM01 | ||
Appointment of Mr Vladimir Ioannou as a director on Jan 16, 2018 | 2 pages | AP01 | ||
Termination of appointment of Vi Corporate Ltd as a director on Jan 16, 2018 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Mar 31, 2017 | 8 pages | AA | ||
Appointment of Mr Dinesh Premji Varsani as a director on Jun 07, 2017 | 2 pages | AP01 | ||
Termination of appointment of Vladimir Ioannou as a director on Jun 07, 2017 | 1 pages | TM01 | ||
Appointment of Vi Corporate Ltd as a director on Jun 07, 2017 | 2 pages | AP02 | ||
Who are the officers of 5 STAR HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| V I CORPORATE LTD | Secretary | Redburn Industrial Estate Woodall Road EN3 4LE Enfield Unit 2 Middlesex England |
| 106831000003 | ||||||||||
| IOANNOU, Vladimir | Director | Redburn Industrial Estate Woodall Road EN3 4LE Enfield Unit 2 Middlesex England | England | British | Accountant | 107315410004 | ||||||||
| IOANNOU, Vladimir | Secretary | EN36GH Enfield 8 Harston Drive England | 195457660001 | |||||||||||
| IOANNOU, Vladimir | Director | Redburn Industrial Estate Woodall Road EN3 4LE Enfield Unit 2 Middlesex England | England | British | Certified Chartered Accountant | 107315410004 | ||||||||
| NEMCOVA, Iveta | Director | EN36GH Enfield 8 Harston Drive England | England | Slovak | Designer | 87866260005 | ||||||||
| PONTELLO, Robert John | Director | Redburn Industrial Estate Woodall Road EN3 4LE Enfield Unit 2 Middlesex England | England | British | Company Director | 6915310001 | ||||||||
| VARSANI, Dinesh Premji | Director | Redburn Industrial Estate Woodall Road EN3 4LE Enfield Unit 2 Middlesex England | England | British | Director | 150095000001 | ||||||||
| V I CORPORATE LTD | Director | Redburn Industrial Estate, Woodall Road EN3 4LE Enfield Unit 2 England |
| 106831000003 |
Who are the persons with significant control of 5 STAR HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Vladimir Ioannou | Apr 06, 2016 | Redburn Industrial Estate Woodall Road EN3 4LE Enfield Unit 2 Middlesex England | No |
Nationality: British Country of Residence: England | |||
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