Fiveways Holdings Ltd, Old Harlow
Fiveways Holdings Ltd is a private limited company. Situated at 10-12 Mulberry Green, Old Harlow CM17 0ET, this 15 years old company was incorporated on 2008-12-05 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).1 director can be found in this firm: Anthony M. (appointed on 05 December 2008).
| About | |
|---|---|
| Name: Fiveways Holdings Ltd | |
| Number: 06766766 | |
| Incorporation date: 2008-12-05 | |
| End of financial year: 28 February |
| Address: |
10-12 Mulberry Green Old Harlow CM17 0ET |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Fiveways Group Holdings Ltd
31 December 2018
| Legal authority | England And Wales |
| Legal form | Company No. 11700630 |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11700630 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anthony M.
6 April 2016 - 31 December 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anthony M.
6 April 2016 - 31 December 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2014-02-28 | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Number Shares Allotted | - | 250,000 | 250,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 1,908,000 | 1,908,000 | 1,908,000 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1,908,000 | 1,908,000 | 1,908,000 | 1,908,000 | 1,908,000 | 1,908,000 | 1,908,000 | 1,908,000 | 1,908,000 | 1,908,000 |
The deadline for Fiveways Holdings Ltd confirmation statement filing is 2024-08-15. The latest confirmation statement was submitted on 2023-08-01. The deadline for the next accounts filing is 30 November 2023. Most recent accounts filing was sent for the time period up to 28 February 2022.
3 persons of significant control are reported in the official register, namely: Fiveways Group Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. Anthony M. who has 1/2 or less of shares, 1/2 or less of voting rights. Anthony M. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Document replacement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 30th, November 2023 | accounts |
Free Download
(7 pages)
|
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