It5 Holdings Ltd is a private limited company situated at Unit 16 Whitehills Business Park, Thompson Road, Blackpool FY4 5PN. Incorporated on 2019-02-04, this 5-year-old company is run by 2 directors.
Director Antony B., appointed on 12 August 2022. Director Leigh G., appointed on 24 May 2022.
The company is officially categorised as "non-trading company" (SIC code: 74990).
The latest confirmation statement was sent on 2023-05-01 and the deadline for the subsequent filing is 2024-05-15. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
Office Address | Unit 16 Whitehills Business Park |
Office Address2 | Thompson Road |
Town | Blackpool |
Post code | FY4 5PN |
Country of origin | United Kingdom |
Registration Number | 11803206 |
Date of Incorporation | Mon, 4th Feb 2019 |
Industry | Non-trading company |
End of financial Year | 30th September |
Company age | 5 years old |
Account next due date | Sun, 30th Jun 2024 (93 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
Last confirmation statement dated | Mon, 1st May 2023 |
The list of PSCs that own or control the company is made up of 4 names. As BizStats found, there is Dtm Holdings Limited from Blackpool, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Glenn S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Rl Capital Ltd, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Dtm Holdings Limited
Unit 16 Whitehills Business Park, Thompson Road, Blackpool, Lancashire, FY4 5PN, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Registrar Of Companies (England And Wales) |
Registration number | 12898997 |
Notified on | 9 July 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Glenn S.
Notified on | 4 February 2019 |
Ceased on | 9 July 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Rl Capital Ltd
Unit 5c Trident Business Park, Basil Hill Road, Didcot, Oxfordshire, OX11 7HJ, United Kingdom
Legal authority | English |
Legal form | Limited Company |
Country registered | England And Wales |
Place registered | England And Wales |
Registration number | 03602240 |
Notified on | 1 July 2019 |
Ceased on | 9 July 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Robert L.
Notified on | 4 February 2019 |
Ceased on | 1 July 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2020-02-28 | 2021-02-28 |
Balance Sheet | ||
Net Assets Liabilities | 2 | 2 |
Other | ||
Average Number Employees During Period | 1 | 1 |
Creditors | 900 | 900 |
Fixed Assets | 902 | 902 |
Total Assets Less Current Liabilities | 902 | 902 |
Type | Category | Free download | |
---|---|---|---|
PSC05 |
Change to a person with significant control 2022/06/27 filed on: 1st, September 2023 |
persons with significant control | Free Download (2 pages) |
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