FIFTHGRANGE LIMITED
WITAN GATE HOUSE, 500-600 WITAN GATE, MILTON KEYNES MK9 1BA- Active
- Private Limited Company
- Company No. 04071712
- Last Updated: 01 Jun 2023
Company Profile
FIFTHGRANGE LIMITED was incorporated on Thursday, September 14, 2000 as a Private Limited Company with registered address in MILTON KEYNES. FIFTHGRANGE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 24 years 5 months and 10 days.
| Name | FIFTHGRANGE LIMITED |
|---|---|
| Company number | 04071712 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WITAN GATE HOUSE 500-600 WITAN GATE MILTON KEYNES MK9 1BA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Homebase (Uk&I) Holdings Limited 3rd Floor, 11-12 St James's Square, SW1Y 4LB |
Dates: Wednesday, December 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Homebase Group Limited 500-600 Witan Gate, MK9 1BA |
Dates: Monday, August 1, 2016 - Wednesday, December 15, 2021
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 | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 December 2022, (-787 days left) |
| Latest accounts | 27 December 2020 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FIFTHGRANGE LIMITED | 14 Sep 2000 |