THE FIVE CONTINENTS LTD
C/O FISHER MAN, 61AXHOLME AVENUE, EDGWARE HA8 5BD- Active
- Private Limited Company
- Company No. 08325172
- Last Updated: 01 Mar 2024
Company Profile
THE FIVE CONTINENTS LTD was incorporated on Tuesday, December 11, 2012 as a Private Limited Company with registered address in EDGWARE. THE FIVE CONTINENTS LTD has the status: Active and it's listed in the following category: Manufacture of bread; manufacture of fresh pastry goods and cakes. This Private Limited Company has been operating for 11 years 10 months and 10 days.
| Name | THE FIVE CONTINENTS LTD |
|---|---|
| Company number | 08325172 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FISHER MAN 61AXHOLME AVENUE EDGWARE HA8 5BD |
|---|---|
| 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 |
|---|---|
| Mr Kirk O'Neil Ellis Nationality: British |
Dates: Sunday, December 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Elliot Micah Cort-Ellis Nationality: British |
Dates: Thursday, October 1, 2020 - Sunday, December 10, 2023
ownership of shares 75 to 100 percent
|
| Court Fisher Nationality: British |
Dates: Sunday, December 1, 2019 - Thursday, October 1, 2020
ownership of shares 75 to 100 percent
|
| Kirk O'Neil Ellis Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 1, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
No mortgages have been registered against THE FIVE CONTINENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE FIVE CONTINENTS LTD | 11 Dec 2012 |