Fivium Holdings started in year 2014 as Private Limited Company with registration number 09288801. The Fivium Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 16 Great Queen Street. Postal code: WC2B 5AH. Since 2015-01-30 Fivium Holdings Limited is no longer carrying the name Mh 102.
The company has 2 directors, namely Matthew F., Anthony A.. Of them, Anthony A. has been with the company the longest, being appointed on 30 October 2014 and Matthew F. has been with the company for the least time - from 16 January 2015. As of 18 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 16 Great Queen Street |
| Town | London |
| Post code | WC2B 5AH |
| Country of origin | United Kingdom |
| Registration Number | 09288801 |
| Date of Incorporation | Thu, 30th Oct 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 13th Nov 2024 (2024-11-13) |
| Last confirmation statement dated | Mon, 30th Oct 2023 |
Position: Director
Appointed: 16 January 2015
Position: Director
Appointed: 30 October 2014
The list of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Anthony A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Matthew F. This PSC owns 25-50% shares and has 25-50% voting rights.
Anthony A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matthew F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Mh 102 | January 30, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2023-03-31 filed on: 22nd, December 2023 |
accounts | Free Download (9 pages) |
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