M5 Textiles Holding Limited is a private limited company registered at Rubis House, 15 Friarn Street, Bridgwater TA6 3LH. Incorporated on 2019-04-25, this 5-year-old company is run by 2 directors.
Director George R., appointed on 14 August 2023. Director John R., appointed on 14 August 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to CH information there was a name change on 2023-08-15 and their previous name was Happy Ip Limited.
The last confirmation statement was filed on 2023-08-15 and the date for the subsequent filing is 2024-08-29. What is more, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Rubis House |
| Office Address2 | 15 Friarn Street |
| Town | Bridgwater |
| Post code | TA6 3LH |
| Country of origin | United Kingdom |
| Registration Number | 11964020 |
| Date of Incorporation | Thu, 25th Apr 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (91 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 14 August 2023
Position: Director
Appointed: 14 August 2023
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats found, there is John R. This PSC and has 25-50% shares. Another entity in the PSC register is George R. This PSC owns 25-50% shares. Then there is Paul W., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.
John R.
| Notified on | 14 August 2023 |
| Nature of control: |
25-50% shares |
George R.
| Notified on | 14 August 2023 |
| Nature of control: |
25-50% shares |
Paul W.
| Notified on | 25 April 2019 |
| Ceased on | 14 August 2023 |
| Nature of control: |
75,01-100% shares |
| Happy Ip | August 15, 2023 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Other | ||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2023-08-14 filed on: 15th, August 2023 |
persons with significant control | Free Download (2 pages) |
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