FIVE HOLDINGS LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 0RA

Company number 05864307
Status Active
Incorporation Date 3 July 2006
Company Type Private Limited Company
Address 2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD, KINGSWOOD, AYLESBURY, BUCKS, HP18 0RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Termination of appointment of Toby James Butcher as a director on 23 March 2016. The most likely internet sites of FIVE HOLDINGS LIMITED are www.fiveholdings.co.uk, and www.five-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Aylesbury Vale Parkway Rail Station is 6.6 miles; to Bicester North Rail Station is 6.7 miles; to Haddenham & Thame Parkway Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Five Holdings Limited is a Private Limited Company. The company registration number is 05864307. Five Holdings Limited has been working since 03 July 2006. The present status of the company is Active. The registered address of Five Holdings Limited is 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Bucks Hp18 0ra. . ATKINSON, Neil John is a Director of the company. TOWNSEND, Susan Kathleen is a Director of the company. Secretary BUTCHER, Toby James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BUTCHER, Toby James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ATKINSON, Neil John
Appointed Date: 03 July 2006
56 years old
Director
TOWNSEND, Susan Kathleen
Appointed Date: 01 April 2016
58 years old

Resigned Directors

Secretary
BUTCHER, Toby James
Resigned: 23 March 2016
Appointed Date: 03 July 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 July 2006
Appointed Date: 03 July 2006
Director
BUTCHER, Toby James
Resigned: 23 March 2016
Appointed Date: 03 July 2006
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 July 2006
Appointed Date: 03 July 2006

Persons With Significant Control

Mr Neil John Atkinson
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Kathleen Townsend
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIVE HOLDINGS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Confirmation statement made on 3 July 2016 with updates
07 Jul 2016
Termination of appointment of Toby James Butcher as a director on 23 March 2016
07 Jul 2016
Termination of appointment of Toby James Butcher as a secretary on 23 March 2016
27 May 2016
Appointment of Susan Kathleen Townsend as a director on 1 April 2016
...
... and 36 more events
10 Jul 2006
New secretary appointed;new director appointed
10 Jul 2006
New director appointed
10 Jul 2006
Secretary resigned
10 Jul 2006
Director resigned
03 Jul 2006
Incorporation

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