S5 Aw Holdings Limited, London
S5 Aw Holdings Limited is a private limited company. Once, it was called Precipitate Limited (it was changed on 2021-12-07). Situated at Suite 17, Beaufort Court, Admirals Way, London E14 9XL, the aforementioned 2 years old company was incorporated on 2021-05-16 and is classified as "sea and coastal freight water transport" (SIC code: 50200).1 director can be found in this firm: Jerome P. (appointed on 30 November 2021).
| About | |
|---|---|
| Name: S5 Aw Holdings Limited | |
| Number: 13400363 | |
| Incorporation date: 2021-05-16 | |
| End of financial year: 26 December |
| Address: |
Suite 17, Beaufort Court Admirals Way London E14 9XL |
| SIC code: |
50200 - Sea and coastal freight water transport |
Company staff
People with significant control
S5 Agency World Ltd
30 November 2021
| Address | Suite 17, Beaufort Court Admirals Way, London, E14 9XL, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05186549 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sdg Registrars Limited
16 May 2021 - 30 November 2021
| Address | One George Yard, London, EC3V 9DF, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04267462 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for S5 Aw Holdings Limited confirmation statement filing is 2023-12-14. The most current one was submitted on 2022-11-30. The deadline for the next annual accounts filing is 26 September 2024. Last accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: S5 Agency World Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Admirals Way, E14 9XL London. Sdg Registrars Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at George Yard, EC3V 9DF London.
Company filing
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Address
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Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, August 2023 | accounts |
Free Download
(6 pages)
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