HOLDING COMPANY FIVE LTD
THIRD FLOOR, 207 REGENT STREET, LONDON W1B 3HH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09498424
- Last Updated: 01 Mar 2022
Company Profile
HOLDING COMPANY FIVE LTD was incorporated on Thursday, March 19, 2015 as a Private Limited Company with registered address in LONDON. HOLDING COMPANY FIVE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 11 months and 5 days.
| Name | HOLDING COMPANY FIVE LTD |
|---|---|
| Company number | 09498424 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH |
|---|---|
| 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 |
|---|---|
| Essebi Holding Srl N. 7, 23879 |
Dates: Monday, September 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mb Holding Srl N. 7, 23879 |
Dates: Monday, September 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ae Morgan Corporate Limited 207 Regent Street, W1B 3HH |
Dates: Friday, September 18, 2020 - Monday, September 27, 2021
ownership of shares 50 to 75 percent
|
| Bms Family Trustee Ltd Aldgate, EC3N 1RE |
Dates: Friday, April 28, 2017 - Friday, September 18, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
| Elisa Investment Ltd Aldgate, EC3N 1RE |
Dates: Monday, February 13, 2017 - Friday, April 28, 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 March |
| Next annual accounts due | 31 December 2022, (-786 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
No mortgages have been registered against HOLDING COMPANY FIVE LTD.
Previous Names
| Name | Change Date |
|---|---|
| HOLDING COMPANY FIVE LTD | 19 Mar 2015 |
| SCIROCCO YACHTING LIMITED | 21 Dec 2015 |