5tf Holdings Ltd is a private limited company registered at Flat 4, 9, Arkwright Road, London NW3 6AA. Incorporated on 2018-06-13, this 5-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 2020-08-08 and the date for the subsequent filing is 2021-08-22. Moreover, the annual accounts were filed on 30 June 2020 and the next filing is due on 31 March 2022.
| Office Address | Flat 4, 9 |
| Office Address2 | Arkwright Road |
| Town | London |
| Post code | NW3 6AA |
| Country of origin | United Kingdom |
| Registration Number | 11414208 |
| Date of Incorporation | Wed, 13th Jun 2018 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Thu, 31st Mar 2022 (756 days after) |
| Account last made up date | Tue, 30th Jun 2020 |
| Next confirmation statement due date | Sun, 22nd Aug 2021 (2021-08-22) |
| Last confirmation statement dated | Sat, 8th Aug 2020 |
Position: Director
Appointed: 22 October 2019
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 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 19th September 2022 filed on: 3rd, October 2022 |
officers | Free Download (1 page) |
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