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Fiveways Holdings Ltd OLD HARLOW

Fiveways Holdings started in year 2008 as Private Limited Company with registration number 06766766. The Fiveways Holdings company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Old Harlow at 10-12 Mulberry Green. Postal code: CM17 0ET.

The firm has one director. Anthony M., appointed on 5 December 2008. There are currently no secretaries appointed. As of 10 May 2024, there was 1 ex director - Anthony M.. There were no ex secretaries.

Fiveways Holdings Ltd Address / Contact

Office Address 10-12 Mulberry Green
Town Old Harlow
Post code CM17 0ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 06766766
Date of Incorporation Fri, 5th Dec 2008
Industry Activities of head offices
End of financial Year 28th February
Company age 16 years old
Account next due date Thu, 30th Nov 2023 (162 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Anthony M.

Position: Director

Appointed: 05 December 2008

Anthony M.

Position: Director

Appointed: 05 December 2008

Resigned: 31 December 2018

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we discovered, there is Fiveways Group Holdings Ltd from Harlow, United Kingdom. The abovementioned PSC is categorised as "a company no. 11700630", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Anthony M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Anthony M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Fiveways Group Holdings Ltd

Legal authority England And Wales
Legal form Company No. 11700630
Country registered England And Wales
Place registered England And Wales
Registration number 11700630
Notified on 31 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Anthony M.

Notified on 6 April 2016
Ceased on 31 December 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Anthony M.

Notified on 6 April 2016
Ceased on 31 December 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 30th, November 2023 		Free Download (7 pages)

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