FIVEPALS UK LIMITED

THE OLD COURTYARD 11, LOWER COOKHAM ROAD, MAIDENHEAD  SL6 8JN
  • Active
  • Private Limited Company
  • Company No. 09463575
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

FIVEPALS UK LIMITED was incorporated on Friday, February 27, 2015 as a Private Limited Company with registered address in MAIDENHEAD. FIVEPALS UK LIMITED has the status: Active and it's listed in the following category: Other reservation service activities n.e.c.. This Private Limited Company has been operating for 9 years 7 months and 19 days.

Name FIVEPALS UK LIMITED
Company number 09463575
Company type Private Limited Company
Incorporation date 27 Feb 2015
Status Active
Industry (SIC 2007)

Address

Registered Address THE OLD COURTYARD 11
LOWER COOKHAM ROAD
MAIDENHEAD
SL6 8JN
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
Asg Parent Holdings 11, Llc 108th Avenue, WA 98004 Dates: Thursday, September 7, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
Mr Keith Maxum Wolff Nationality: American Dates: Wednesday, April 6, 2016 - Thursday, September 7, 2017
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 MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-18 days left)
Latest accounts 31 December 2022
Next confirmation statement due 27 March 2017
Last confirmation statement dated 27 February 2016

Mortgages

No mortgages have been registered against FIVEPALS UK LIMITED.

Previous Names

Name Change Date
FIVEPALS UK LIMITED 27 Feb 2015
GOCONCIERGE.NET (UK) LIMITED 10 Dec 2019