Nos 5 started in year 2006 as Private Limited Company with registration number 05707124. The Nos 5 company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Warminster at Eastleigh Court. Postal code: BA12 9HW.
There is a single director in the firm at the moment - Charles S., appointed on 4 October 2019. In addition, a secretary was appointed - Alasdair J., appointed on 11 August 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | Eastleigh Court |
Office Address2 | Bishopstrow |
Town | Warminster |
Post code | BA12 9HW |
Country of origin | United Kingdom |
Registration Number | 05707124 |
Date of Incorporation | Mon, 13th Feb 2006 |
Industry | Other letting and operating of own or leased real estate |
Industry | Buying and selling of own real estate |
End of financial Year | 31st December |
Company age | 18 years old |
Account next due date | Mon, 30th Sep 2024 (147 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
Last confirmation statement dated | Mon, 13th Feb 2023 |
The register of PSCs that own or control the company includes 5 names. As BizStats identified, there is Alina Holdings Plc from London, England. The abovementioned PSC is classified as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Stephen E. This PSC has significiant influence or control over the company,. Moving on, there is Nicholas V., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Alina Holdings Plc
65 Grosvenor Street, London, W1K 3JH, England
Legal authority | Companies Act 2006 |
Legal form | Public Limited Company |
Country registered | England And Wales |
Place registered | Companies House, Cardiff |
Registration number | 5304743 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares |
Stephen E.
Notified on | 6 April 2016 |
Ceased on | 4 October 2019 |
Nature of control: |
significiant influence or control |
Nicholas V.
Notified on | 6 April 2016 |
Ceased on | 4 October 2019 |
Nature of control: |
significiant influence or control |
Jonathan S.
Notified on | 6 April 2016 |
Ceased on | 4 October 2019 |
Nature of control: |
significiant influence or control |
Rupert W.
Notified on | 6 April 2016 |
Ceased on | 4 October 2019 |
Nature of control: |
significiant influence or control |
Type | Category | Free download | |
---|---|---|---|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, August 2023 |
accounts | Free Download (58 pages) |
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