S5 HOLDINGS LTD

COBALT 3.1 SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE  NE27 0QJ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11691081
  • Last Updated: 01 Dec 2023
Company profile Ownership Accounts

Company Profile

S5 HOLDINGS LTD was incorporated on Thursday, November 22, 2018 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. S5 HOLDINGS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 11 months and 22 days.

Name S5 HOLDINGS LTD
Company number 11691081
Company type Private Limited Company
Incorporation date 22 Nov 2018
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address COBALT 3.1 SILVER FOX WAY
COBALT BUSINESS PARK
NEWCASTLE UPON TYNE
NE27 0QJ
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
Mrs Larna Turner-Day Nationality: British Dates: Wednesday, January 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Stewart Day Nationality: British Dates: Thursday, November 22, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2021, (-1049 days left)
Latest accounts 31 March 2020
Next confirmation statement due 20 December 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
S5 HOLDINGS LTD 22 Nov 2018