FIVO CAPITAL LIMITED
THE JOINERS SHOP, THE HISTORIC DOCKYARD, CHATHAM ME4 4TZ- Active
- Private Limited Company
- Company No. 08665968
- Last Updated: 01 Mar 2024
Company Profile
FIVO CAPITAL LIMITED was incorporated on Wednesday, August 28, 2013 as a Private Limited Company with registered address in CHATHAM. FIVO CAPITAL LIMITED has the status: Active and it's listed in the following category: Production of coffee and coffee substitutes. This Private Limited Company has been operating for 11 years and 23 days.
| Name | FIVO CAPITAL LIMITED |
|---|---|
| Company number | 08665968 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE JOINERS SHOP THE HISTORIC DOCKYARD CHATHAM ME4 4TZ |
|---|---|
| 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 |
|---|---|
| Mr Jan Hansen Nationality: Norwegian |
Dates: Thursday, February 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Olgerts Teders Nationality: Latvian |
Dates: Sunday, August 7, 2016 - Friday, February 11, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-112 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
No mortgages have been registered against FIVO CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIVO CAPITAL LIMITED | 28 Aug 2013 |