• UK
  • R5 HOLDINGS LTD - C/O Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United Kingdom

Company Information

Company registration number
09694543
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Ashfield Accountancy
First Floor 33 Chertsey Rd
Woking
Surrey
GU21 5AJ
United Kingdom
C/O Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, GU21 5AJ, United Kingdom UK

Management

Managing Directors
HILL, Mark Christopher
HILL, Emma Lucy

Company Details

Type of Business
ltd
Incorporated
2015-07-20
Age Of Company
2015-07-20 8 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr Mark Christopher Hill
Mrs Emma Lucy Hill

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-08-02
Last Date: 2023-07-19

R5 HOLDINGS LTD Company Description

R5 HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 09694543. Its current trading status is "live". It was registered 2015-07-20. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2020-07-31.It can be contacted at C/o Ashfield Accountancy .
More information

Get R5 HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: R5 Holdings Ltd - C/O Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United Kingdom

2015-07-20 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-09-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-12-19) - AA

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  • accounts-with-accounts-type-micro-entity (2022-02-07) - AA

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  • confirmation-statement-with-no-updates (2022-08-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-21) - AA

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  • appoint-person-director-company-with-name-date (2022-01-20) - AP01

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  • capital-allotment-shares (2021-03-10) - SH01

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  • change-account-reference-date-company-previous-shortened (2021-11-10) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-09) - MR01

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  • confirmation-statement-with-updates (2021-08-06) - CS01

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  • change-to-a-person-with-significant-control (2021-07-29) - PSC04

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  • notification-of-a-person-with-significant-control (2021-07-29) - PSC01

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  • capital-allotment-shares (2021-07-05) - SH01

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  • capital-allotment-shares (2021-05-18) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-09) - MR01

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  • confirmation-statement-with-updates (2020-08-03) - CS01

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  • capital-name-of-class-of-shares (2020-12-04) - SH08

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  • accounts-with-accounts-type-dormant (2020-10-15) - AA

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  • accounts-with-accounts-type-dormant (2020-04-29) - AA

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  • resolution (2020-12-04) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2019-04-25) - AA

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  • confirmation-statement-with-updates (2019-08-06) - CS01

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  • accounts-with-accounts-type-dormant (2018-04-26) - AA

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  • change-person-director-company-with-change-date (2018-07-20) - CH01

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  • confirmation-statement-with-updates (2018-07-25) - CS01

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  • confirmation-statement-with-updates (2017-10-10) - CS01

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  • gazette-filings-brought-up-to-date (2017-10-11) - DISS40

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-29) - AD01

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  • change-to-a-person-with-significant-control (2017-11-29) - PSC04

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  • gazette-notice-compulsory (2017-10-10) - GAZ1

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  • accounts-with-accounts-type-dormant (2017-04-20) - AA

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  • change-to-a-person-with-significant-control (2017-10-10) - PSC04

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  • confirmation-statement-with-updates (2016-07-27) - CS01

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  • incorporation-company (2015-07-20) - NEWINC

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