SK JV 5 HOLDCO LIMITED
127A HIGH STREET, RUISLIP HA4 8JN- Active
- Private Limited Company
- Company No. 05836882
- Last Updated: 01 Mar 2024
Company Profile
SK JV 5 HOLDCO LIMITED was incorporated on Monday, June 5, 2006 as a Private Limited Company with registered address in RUISLIP. SK JV 5 HOLDCO LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 18 years 4 months and 20 days.
| Name | SK JV 5 HOLDCO LIMITED |
|---|---|
| Company number | 05836882 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
127A HIGH STREET RUISLIP HA4 8JN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Sk Jv Bidco Limited High Street, HA4 8JN |
Dates: Tuesday, March 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Jayne Elizabeth Morris Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjamin Justin Morris Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SK JV 5 HOLDCO LIMITED | 05 Jun 2006 |
| STORAGEBASE LIMITED | 07 Sep 2015 |
| CORNBRASH LTD | 22 Mar 2022 |