5m Holdings Ltd is a private limited company that can be found at Titanium 1, Kings Inch Place, Renfrew PA4 8WF. Incorporated on 2021-02-24, this 3-year-old company is run by 1 director.
Director David M., appointed on 24 February 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-02-23 and the due date for the next filing is 2024-03-08. Likewise, the statutory accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | Titanium 1 |
| Office Address2 | Kings Inch Place |
| Town | Renfrew |
| Post code | PA4 8WF |
| Country of origin | United Kingdom |
| Registration Number | SC690206 |
| Date of Incorporation | Wed, 24th Feb 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Sat, 30th Nov 2024 (214 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 24 February 2021
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Alison M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is David M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Alison M.
| Notified on | 17 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David M.
| Notified on | 24 February 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Other | ||
| Amounts Owed To Group Undertakings | 100 | 100 |
| Creditors | 100 | 100 |
| Investments Fixed Assets | 100 | 100 |
| Investments In Group Undertakings Participating Interests | 100 | 100 |
| Percentage Class Share Held In Subsidiary | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 23, 2024 filed on: 28th, February 2024 |
confirmation statement | Free Download (3 pages) |
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