Unit 5 Holdings Limited is a private limited company situated at Unit 4-5 The Business Centre, St Augustines Business Park, Swalecliffe, Whitstable CT5 2QJ. Incorporated on 2020-06-09, this 3-year-old company is run by 3 directors.
Director Matthew C., appointed on 09 June 2020. Director Steven R., appointed on 09 June 2020. Director Joanne R., appointed on 09 June 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-06-15 and the due date for the following filing is 2024-06-29. Likewise, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Unit 4-5 The Business Centre |
| Office Address2 | St Augustines Business Park |
| Town | Swalecliffe, Whitstable |
| Post code | CT5 2QJ |
| Country of origin | United Kingdom |
| Registration Number | 12658264 |
| Date of Incorporation | Tue, 9th Jun 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (93 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 09 June 2020
Position: Director
Appointed: 09 June 2020
Position: Director
Appointed: 09 June 2020
The list of PSCs who own or control the company consists of 3 names. As BizStats found, there is Joanne R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Matthew C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Steven R., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Joanne R.
| Notified on | 9 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matthew C.
| Notified on | 9 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Steven R.
| Notified on | 9 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st May 2023 filed on: 13th, November 2023 |
accounts | Free Download (8 pages) |
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