C5 HOLDINGS (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 3HF
Company number 09079290
Status Active
Incorporation Date 10 June 2014
Company Type Private Limited Company
Address 4TH FLOOR, SAVILLE ROW HOUSE, 7 VIGO STREET, LONDON, W1S 3HF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Director's details changed for Mr Andries Daniel Faber Pienaar on 1 January 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 50,100 . The most likely internet sites of C5 HOLDINGS (UK) LIMITED are www.c5holdingsuk.co.uk, and www.c5-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. C5 Holdings Uk Limited is a Private Limited Company. The company registration number is 09079290. C5 Holdings Uk Limited has been working since 10 June 2014. The present status of the company is Active. The registered address of C5 Holdings Uk Limited is 4th Floor Saville Row House 7 Vigo Street London W1s 3hf. . BLACK, Douglas is a Secretary of the company. FREEMAN, Daniel Marc is a Director of the company. GOLD, David Laurence, Lord is a Director of the company. PANIGUIAN, Richard Leon, Sir is a Director of the company. PIENAAR, Andries Daniel Faber is a Director of the company. Secretary BROOKS, Nicola has been resigned. Director MOOSA, Nazo has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BLACK, Douglas
Appointed Date: 15 March 2016
Director
FREEMAN, Daniel Marc
Appointed Date: 28 April 2015
49 years old
Director
GOLD, David Laurence, Lord
Appointed Date: 28 April 2015
74 years old
Director
PANIGUIAN, Richard Leon, Sir
Appointed Date: 28 April 2015
76 years old
Director
PIENAAR, Andries Daniel Faber
Appointed Date: 10 June 2014
55 years old

Resigned Directors

Secretary
BROOKS, Nicola
Resigned: 15 March 2016
Appointed Date: 10 June 2014
Director
MOOSA, Nazo
Resigned: 23 March 2016
Appointed Date: 10 June 2014
56 years old

C5 HOLDINGS (UK) LIMITED Events

16 Mar 2017
Director's details changed for Mr Andries Daniel Faber Pienaar on 1 January 2017
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 50,100
24 Mar 2016
Termination of appointment of Nazo Moosa as a director on 23 March 2016
23 Mar 2016
Appointment of Mr Douglas Black as a secretary on 15 March 2016
...
... and 8 more events
06 May 2015
Appointment of Sir Richard Leon Paniguian as a director on 28 April 2015
23 Mar 2015
Previous accounting period shortened from 30 June 2015 to 31 December 2014
08 Jan 2015
Registered office address changed from 1a Eddystone Road Wadebridge Cornwall PL27 7AL to 4Th Floor, Saville Row House 7 Vigo Street London W1S 3HF on 8 January 2015
16 Jul 2014
Registered office address changed from 53 Davies Street London W1K 5JH United Kingdom to 1a Eddystone Road Wadebridge Cornwall PL27 7AL on 16 July 2014
10 Jun 2014
Incorporation
Statement of capital on 2014-06-10
  • GBP 100

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