5360 HOLDINGS LIMITED
1B RUTLAND ROAD, TWICKENHAM TW2 5ER- Active
- Private Limited Company
- Company No. 11640802
- Last Updated: 01 Mar 2024
Company Profile
5360 HOLDINGS LIMITED was incorporated on Wednesday, October 24, 2018 as a Private Limited Company with registered address in TWICKENHAM. 5360 HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years and 21 days.
| Name | 5360 HOLDINGS LIMITED |
|---|---|
| Company number | 11640802 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1B RUTLAND ROAD TWICKENHAM TW2 5ER |
|---|---|
| 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 Luke Annesley Apps Nationality: English |
Dates: Wednesday, October 24, 2018 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (258 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 21 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 5360 HOLDINGS LIMITED | 24 Oct 2018 |