High5 Holdings Ltd is a private limited company situated at Tagus House, 9 Ocean Way, Southampton SO14 3TJ. This 3 months-old company, incorporated on 2023-12-28 is run by 2 directors.
Director Mark H., appointed on 28 December 2023. Director Ryan L., appointed on 28 December 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
| Office Address | Tagus House |
| Office Address2 | 9 Ocean Way |
| Town | Southampton |
| Post code | SO14 3TJ |
| Country of origin | United Kingdom |
| Registration Number | 15372627 |
| Date of Incorporation | Thu, 28th Dec 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 months |
| Account next due date | Sun, 28th Sep 2025 (519 days left) |
| Return next due date | Fri, 10th Jan 2025 (258 days left) |
Position: Director
Appointed: 28 December 2023
Position: Director
Appointed: 28 December 2023
The list of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Ryan L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mark H. This PSC owns 25-50% shares and has 25-50% voting rights.
Ryan L.
| Notified on | 28 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark H.
| Notified on | 28 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Company registration filed on: 28th, December 2023 |
incorporation | Free Download (33 pages) |
| SH01 |
100.00 GBP is the capital in company's statement on 2023/12/28 |
capital | |
| MODEL ARTICLES |
model-articles-adopted-amended-provisions |
incorporation |
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