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5tf Holdings Ltd LONDON


5tf Holdings Ltd is a private limited company registered at Flat 4, 9, Arkwright Road, London NW3 6AA. Incorporated on 2018-06-13, this 2-year-old company is run by 1 director.
Director Allen G., appointed on 22 October 2019.
The company is categorised as "development of building projects" (SIC code: 41100).
The last confirmation statement was filed on 2019-08-08 and the date for the subsequent filing is 2020-09-19. Moreover, the annual accounts were filed on 30 June 2019 and the next filing is due on 30 June 2021.

5tf Holdings Ltd Address / Contact

Office Address Flat 4, 9
Office Address2 Arkwright Road
Town London
Post code NW3 6AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11414208
Date of Incorporation Wed, 13th Jun 2018
Industry Development of building projects
End of financial Year 30th June
Company age 2 years old
Account next due date Wed, 30th Jun 2021 (218 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Sat, 19th Sep 2020 (2020-09-19)
Last confirmation statement dated Thu, 8th Aug 2019

Company staff

Allen G.

Position: Director

Appointed: 22 October 2019

Santok H.

Position: Director

Appointed: 12 November 2018

Resigned: 22 October 2019

Simon P.

Position: Director

Appointed: 13 June 2018

Resigned: 22 October 2019

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we established, there is Allen G. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Santok H. This PSC owns 75,01-100% shares. The third one is Simon P., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Allen G.

Notified on 22 October 2019
Nature of control: significiant influence or control

Santok H.

Notified on 20 November 2018
Ceased on 22 October 2019
Nature of control: 75,01-100% shares

Simon P.

Notified on 13 June 2018
Ceased on 26 November 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-30
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New director was appointed on 22nd October 2019
filed on: 22nd, October 2019
Free Download (2 pages)

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