5A HOLDINGS LIMITED
87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON SW1X 7XL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01703446
- Last Updated: 01 Mar 2024
Company Profile
5A HOLDINGS LIMITED was incorporated on Tuesday, March 1, 1983 as a Private Limited Company with registered address in LONDON. 5A HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 41 years 11 months and 22 days.
| Name | 5A HOLDINGS LIMITED |
|---|---|
| Company number | 01703446 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 1983 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
87-135 BROMPTON ROAD KNIGHTSBRIDGE LONDON SW1X 7XL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Harrods (Uk) Limited Brompton Road, SW1X 7XL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 28 January 2023 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
No mortgages have been registered against 5A HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 5A HOLDINGS LIMITED | 01 Mar 1983 |
| GENAVCO HOLDINGS LIMITED | 08 Jun 2018 |