| Company Name | S5 Holdings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11691081 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2018(5 years, 5 months ago) |
| Dissolution Date | 26 December 2023 (3 months, 3 weeks ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Larna Turner-Day |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2020(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 12 months (closed 26 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ |
| Director Name | Mr Stewart Paul Day |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ |
Location
| Registered Address | Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Valley |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 25 March 2022 | Delivered on: 28 March 2022 Persons entitled: Hall Road (Eccleshill) Limited Classification: A registered charge Outstanding |
|---|---|
| 1 December 2021 | Delivered on: 15 December 2021 Persons entitled: One Stop Business Finance Spv Limited Classification: A registered charge Outstanding |
Filing History
| 2 February 2021 | Confirmation statement made on 21 November 2020 with updates (4 pages) |
|---|---|
| 29 April 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 20 April 2020 | Statement of capital following an allotment of shares on 1 January 2020
|
| 20 April 2020 | Appointment of Mrs Larna Turner-Day as a director on 1 January 2020 (2 pages) |
| 20 April 2020 | Change of details for Mr Stewart Day as a person with significant control on 1 January 2020 (2 pages) |
| 20 April 2020 | Notification of Larna Turner-Day as a person with significant control on 1 January 2020 (2 pages) |
| 19 April 2020 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 16 April 2020 | Current accounting period shortened from 30 November 2019 to 31 March 2019 (1 page) |
| 12 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2020 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 15 November 2019 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 15 November 2019 (1 page) |
| 14 November 2019 | Director's details changed for Mr Stewart Paul Day on 14 November 2019 (2 pages) |
| 14 November 2019 | Change of details for Mr Stewart Day as a person with significant control on 14 November 2019 (2 pages) |
| 22 November 2018 | Incorporation Statement of capital on 2018-11-22
|