C5 Holdings (UK) Limited. Head office in London. Check Director.

C5 Holdings (UK) Limited, London

C5 Holdings (Uk) Limited is a private limited company. Situated at 4Th Floor, Savile Row House, 7 Vigo Street, London W1S 3HF, the aforementioned 9 years old firm was incorporated on 2014-06-10 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
1 director can be found in the company: Andries P. (appointed on 10 June 2014).

About
Name: C5 Holdings (UK) Limited
Number: 09079290
Incorporation date: 2014-06-10
End of financial year: 31 December


Address:	4th Floor, Savile Row House 7 Vigo Street London W1S 3HF
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Andries P.

6 April 2016

Nature of control:	significiant influence or control

David G.

6 April 2016 - 4 July 2019

Nature of control:	significiant influence or control

Marcos B.

13 September 2017 - 28 June 2019

Nature of control:	significiant influence or control

Daniel F.

6 April 2016 - 28 June 2019

Nature of control:	significiant influence or control

Michael G.

13 September 2017 - 24 June 2019

Nature of control:	significiant influence or control

Richard P.

6 April 2016 - 25 June 2017

Nature of control:	significiant influence or control

The due date for C5 Holdings (Uk) Limited confirmation statement filing is 2024-07-08. The last one was submitted on 2023-06-24. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

6 persons of significant control are indexed in the official register, namely: Andries P. who has substantial control or influence. David G. who has substantial control or influence. Marcos B. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 12th, October 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 12th, October 2023 \| accounts	Free Download (8 pages)
AD01	Change of registered address from 4th Floor, Saville Row House 7 Vigo Street London W1S 3HF on Sat, 8th Jul 2023 to 7 4th Floor, Savile Row House 7 Vigo Street London W1S 3HF filed on: 8th, July 2023 \| address	Free Download (1 page)
AD01	Change of registered address from 7 4th Floor, Savile Row House 7 Vigo Street London W1S 3HF England on Sat, 8th Jul 2023 to 4th Floor, Savile Row House 7 Vigo Street London W1S 3HF filed on: 8th, July 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 5th, October 2022 \| accounts	Free Download (8 pages)
TM02	Secretary's appointment terminated on Thu, 12th May 2022 filed on: 25th, May 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 4th, October 2021 \| accounts	Free Download (8 pages)
SH01	Capital declared on Fri, 14th May 2021: 7101976.95 GBP filed on: 7th, June 2021 \| capital	Free Download (3 pages)
SH01	Capital declared on Thu, 31st Dec 2020: 6300976.95 GBP filed on: 19th, February 2021 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 6th, January 2021 \| accounts	Free Download (8 pages)
SH01	Capital declared on Mon, 10th Feb 2020: 5166905.95 GBP filed on: 20th, February 2020 \| capital	Free Download (3 pages)
SH01	Capital declared on Wed, 11th Dec 2019: 4746905.95 GBP filed on: 16th, December 2019 \| capital	Free Download (3 pages)
SH01	Capital declared on Fri, 9th Aug 2019: 3636954.00 GBP filed on: 11th, September 2019 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 11th, September 2019 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Thu, 4th Jul 2019 filed on: 5th, July 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 28th Jun 2019 filed on: 1st, July 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 28th Jun 2019 filed on: 1st, July 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 21st Jun 2019 filed on: 24th, June 2019 \| officers	Free Download (1 page)
SH01	Capital declared on Thu, 28th Mar 2019: 2482100.00 GBP filed on: 17th, April 2019 \| capital	Free Download (3 pages)
SH01	Capital declared on Mon, 31st Dec 2018: 2152100.00 GBP filed on: 21st, February 2019 \| capital	Free Download (3 pages)
SH01	Capital declared on Wed, 30th Jan 2019: 1152100.00 GBP filed on: 31st, January 2019 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 6th, October 2018 \| accounts	Free Download (8 pages)
SH01	Capital declared on Thu, 2nd Aug 2018: 917100.00 GBP filed on: 5th, September 2018 \| capital	Free Download (3 pages)
CH01	On Wed, 1st Nov 2017 director's details were changed filed on: 18th, July 2018 \| officers	Free Download (2 pages)
SH01	Capital declared on Wed, 20th Jun 2018: 175100.00 GBP filed on: 21st, June 2018 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (8 pages)
AP01	On Wed, 13th Sep 2017 new director was appointed. filed on: 14th, September 2017 \| officers	Free Download (2 pages)
AP01	On Wed, 13th Sep 2017 new director was appointed. filed on: 14th, September 2017 \| officers	Free Download (2 pages)
CH01	On Wed, 13th Sep 2017 director's details were changed filed on: 14th, September 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 25th Jun 2017 filed on: 29th, June 2017 \| officers	Free Download (1 page)
CH01	On Sun, 1st Jan 2017 director's details were changed filed on: 16th, March 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 11th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Jun 2016 filed on: 15th, June 2016 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Wed, 23rd Mar 2016 filed on: 24th, March 2016 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 15th Mar 2016 filed on: 23rd, March 2016 \| officers	Free Download (1 page)
AP03	On Tue, 15th Mar 2016, company appointed a new person to the position of a secretary filed on: 23rd, March 2016 \| officers	Free Download (2 pages)
SH01	Capital declared on Fri, 5th Feb 2016: 50100.00 GBP filed on: 5th, February 2016 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Jun 2015 filed on: 8th, August 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Sat, 8th Aug 2015: 100.00 GBP capital
CH01	On Mon, 1st Dec 2014 director's details were changed filed on: 7th, August 2015 \| officers	Free Download
CH01	On Mon, 1st Dec 2014 director's details were changed filed on: 6th, August 2015 \| officers	Free Download (2 pages)
AP01	On Tue, 28th Apr 2015 new director was appointed. filed on: 7th, May 2015 \| officers
AP01	On Tue, 28th Apr 2015 new director was appointed. filed on: 6th, May 2015 \| officers	Free Download (2 pages)
AP01	On Tue, 28th Apr 2015 new director was appointed. filed on: 6th, May 2015 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Wed, 31st Dec 2014 filed on: 23rd, March 2015 \| accounts	Free Download (1 page)
AD01	Change of registered address from 1a Eddystone Road Wadebridge Cornwall PL27 7AL on Thu, 8th Jan 2015 to 4Th Floor, Saville Row House 7 Vigo Street London W1S 3HF filed on: 8th, January 2015 \| address	Free Download (1 page)
AD01	Change of registered address from 53 Davies Street London W1K 5JH United Kingdom on Wed, 16th Jul 2014 to 1a Eddystone Road Wadebridge Cornwall PL27 7AL filed on: 16th, July 2014 \| address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, June 2014 \| incorporation	Free Download (52 pages)

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