FIVAHOLDING LIMITED
LONDON FIVA P.B. LIMITED

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Company number 07410428
Status Active
Incorporation Date 18 October 2010
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Termination of appointment of Pervin Aslan as a director on 31 December 9999. The most likely internet sites of FIVAHOLDING LIMITED are www.fivaholding.co.uk, and www.fivaholding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fivaholding Limited is a Private Limited Company. The company registration number is 07410428. Fivaholding Limited has been working since 18 October 2010. The present status of the company is Active. The registered address of Fivaholding Limited is Stron House 100 Pall Mall London Sw1y 5ea. The cash in hand is £2147483.65k. It is £2147483.65k against last year. . STRON LEGAL SERVICES LTD. is a Secretary of the company. ASLAN, Pervin is a Director of the company. Director ASLAN, Vahap has been resigned. The company operates in "Dormant Company".


fivaholding Key Finiance

LIABILITIES n/a
CASH £2147483.65k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STRON LEGAL SERVICES LTD.
Appointed Date: 18 October 2010
Director
ASLAN, Pervin
Appointed Date: 18 October 2010
62 years old

Resigned Directors

Director
ASLAN, Vahap
Resigned: 15 March 2016
Appointed Date: 18 December 2015
46 years old

Persons With Significant Control

Pervin Aslan
Notified on: 6 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

FIVAHOLDING LIMITED Events

19 Oct 2016
Confirmation statement made on 18 October 2016 with updates
03 May 2016
Accounts for a dormant company made up to 31 October 2015
01 Apr 2016
Termination of appointment of Pervin Aslan as a director on 31 December 9999
21 Dec 2015
Company name changed fiva P.B. LIMITED\certificate issued on 21/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-18
18 Dec 2015
Appointment of Vahap Aslan as a director on 18 December 2015
...
... and 5 more events
04 May 2013
Accounts for a dormant company made up to 31 October 2012
24 Oct 2012
Annual return made up to 18 October 2012 with full list of shareholders
20 Apr 2012
Accounts for a dormant company made up to 31 October 2011
21 Oct 2011
Annual return made up to 18 October 2011 with full list of shareholders
18 Oct 2010
Incorporation

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