• UK
  • 5A HOLDINGS LIMITED - 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL, Grossbritannien

Firmenprofil

Handelsregisternummer
01703446
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL UK

Management

Geschäftsführung
WARD, Michael Ashley
WEBSTER, Daniel Jonathan
Prokuristen
WEBSTER, Daniel Jonathan

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
01.03.1983
Alter der Firma
1983-03-01 41 Jahre
SIC/NACE
70100

Eigentumsverhältnisse

Beneficial Owners
Harrods (Uk) Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active — Active proposal to strike off
Ehemalige Namen
GENAVCO HOLDINGS LIMITED
Bilanzhinterlegung
Fälligkeit: 2024-10-31
Letzte Einreichung: 2023-01-28
lezte Bilanzhinterlegung
2012-11-08
Jahresmeldung
Fälligkeit: 2024-11-22
Letzte Einreichung: 2023-11-08

5A HOLDINGS LIMITED Firmenbeschreibung

5A HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01703446. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.03.1983 registriert. 5A HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GENAVCO HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 28/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.11.2012.Die Firma kann schriftlich über 87-135 Brompton Road erreicht werden.
Mehr Information

Jetzt sichern 5A HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: 5A Holdings Limited - 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL, Grossbritannien

1983-03-01 41 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • dissolution-application-strike-off-company (2024-02-23) - DS01

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  • gazette-notice-voluntary (2024-03-05) - GAZ1(A)

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  • dissolution-voluntary-strike-off-suspended (2024-05-14) - SOAS(A)

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  • accounts-with-accounts-type-dormant (2023-08-14) - AA

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  • confirmation-statement-with-updates (2023-11-23) - CS01

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  • legacy (2023-08-14) - AGREEMENT2

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  • legacy (2023-08-14) - GUARANTEE2

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  • legacy (2023-08-14) - PARENT_ACC

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  • legacy (2022-10-31) - AGREEMENT2

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  • legacy (2022-10-31) - GUARANTEE2

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  • legacy (2022-10-31) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2022-11-21) - CS01

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  • accounts-with-accounts-type-dormant (2022-10-31) - AA

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  • resolution (2022-12-21) - RESOLUTIONS

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  • legacy (2022-12-21) - CAP-SS

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  • legacy (2022-12-21) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2022-12-21) - SH19

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  • confirmation-statement-with-no-updates (2021-11-22) - CS01

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  • accounts-with-accounts-type-dormant (2021-11-09) - AA

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  • legacy (2021-11-09) - PARENT_ACC

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  • legacy (2021-11-09) - AGREEMENT2

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  • legacy (2021-11-09) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2021-04-09) - AP01

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  • termination-director-company-with-name-termination-date (2021-04-09) - TM01

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  • confirmation-statement-with-no-updates (2020-11-10) - CS01

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  • legacy (2020-11-23) - GUARANTEE2

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  • accounts-with-accounts-type-dormant (2020-11-23) - AA

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  • legacy (2020-11-23) - PARENT_ACC

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  • legacy (2020-11-23) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2019-11-20) - CS01

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  • accounts-with-accounts-type-dormant (2019-10-23) - AA

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  • legacy (2019-10-23) - PARENT_ACC

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  • legacy (2019-10-23) - AGREEMENT2

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  • legacy (2019-10-23) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2018-01-11) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-01-11) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-01-11) - AP03

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  • resolution (2018-06-08) - RESOLUTIONS

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  • legacy (2018-10-24) - AGREEMENT2

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  • legacy (2018-10-24) - PARENT_ACC

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  • accounts-with-accounts-type-dormant (2018-10-24) - AA

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  • confirmation-statement-with-no-updates (2018-11-22) - CS01

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  • legacy (2018-10-24) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2017-07-26) - AP01

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  • legacy (2017-11-03) - AGREEMENT2

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  • legacy (2017-11-03) - PARENT_ACC

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  • accounts-with-accounts-type-dormant (2017-11-03) - AA

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  • termination-director-company-with-name-termination-date (2017-11-15) - TM01

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  • confirmation-statement-with-no-updates (2017-11-22) - CS01

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  • legacy (2017-11-03) - GUARANTEE2

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  • confirmation-statement-with-updates (2016-11-22) - CS01

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  • legacy (2016-11-18) - AGREEMENT2

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  • legacy (2016-11-18) - GUARANTEE2

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  • accounts-with-accounts-type-dormant (2016-11-10) - AA

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  • termination-director-company-with-name-termination-date (2015-02-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01

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  • accounts-with-accounts-type-full (2015-11-12) - AA

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  • termination-director-company-with-name (2014-06-09) - TM01

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  • termination-director-company-with-name-termination-date (2014-09-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01

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  • accounts-with-accounts-type-full (2014-10-29) - AA

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  • change-person-director-company-with-change-date (2013-11-25) - CH01

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  • change-person-director-company-with-change-date (2013-11-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01

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  • accounts-with-accounts-type-full (2013-10-30) - AA

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  • auditors-resignation-company (2012-01-16) - AUD

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  • move-registers-to-sail-company (2012-08-07) - AD03

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  • change-sail-address-company (2012-08-06) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01

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  • accounts-with-accounts-type-full (2012-10-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01

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  • change-person-director-company-with-change-date (2011-11-14) - CH01

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  • accounts-with-accounts-type-full (2011-10-19) - AA

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  • appoint-person-director-company-with-name (2010-05-21) - AP01

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  • termination-director-company-with-name (2010-05-21) - TM01

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  • appoint-person-director-company-with-name (2010-05-24) - AP01

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  • resolution (2010-05-24) - RESOLUTIONS

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  • memorandum-articles (2010-05-24) - MEM/ARTS

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  • appoint-person-director-company-with-name (2010-07-09) - AP01

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  • accounts-with-accounts-type-full (2010-10-28) - AA

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  • change-person-director-company-with-change-date (2010-11-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01

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  • termination-director-company-with-name (2010-07-06) - TM01

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  • change-person-director-company-with-change-date (2009-10-07) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-07) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01

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  • accounts-with-accounts-type-full (2009-08-17) - AA

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  • legacy (2008-11-20) - 363a

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  • legacy (2008-11-20) - 288c

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  • accounts-with-accounts-type-full (2008-09-29) - AA

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  • legacy (2007-12-03) - 363a

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  • accounts-with-accounts-type-full (2007-08-20) - AA

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  • legacy (2006-12-07) - 363s

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  • accounts-with-accounts-type-full (2006-12-05) - AA

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  • accounts-with-accounts-type-full (2005-12-07) - AA

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  • legacy (2005-12-07) - 363s

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  • resolution (2005-08-18) - RESOLUTIONS

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  • legacy (2004-04-20) - 288c

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  • legacy (2004-11-16) - 363s

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  • accounts-with-accounts-type-full (2004-06-24) - AA

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  • accounts-with-accounts-type-full (2003-12-03) - AA

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  • legacy (2003-11-20) - 363s

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  • accounts-with-accounts-type-full (2002-11-29) - AA

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  • legacy (2002-11-16) - 363s

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  • resolution (2002-01-30) - RESOLUTIONS

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  • auditors-resignation-company (2002-01-29) - AUD

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  • legacy (2001-11-23) - 363s

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  • accounts-with-accounts-type-full (2001-11-30) - AA

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  • legacy (2000-11-13) - 287

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  • accounts-with-accounts-type-full (2000-08-01) - AA

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  • legacy (2000-02-29) - 288a

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  • legacy (2000-11-27) - 363s

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  • legacy (1999-11-15) - 363s

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  • accounts-with-accounts-type-full (1999-10-18) - AA

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  • legacy (1999-01-27) - 287

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  • auditors-resignation-company (1998-07-23) - AUD

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  • legacy (1998-09-10) - 287

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  • accounts-with-accounts-type-full (1998-07-28) - AA

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  • legacy (1998-11-26) - 288a

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  • legacy (1998-11-19) - 363s

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  • legacy (1997-11-17) - 363s

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  • accounts-with-accounts-type-full (1997-07-22) - AA

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  • legacy (1997-01-16) - 287

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  • legacy (1996-11-18) - 363s

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  • accounts-with-accounts-type-full (1996-07-22) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-02-02) - 288

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  • legacy (1995-02-24) - 288

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  • legacy (1995-07-07) - 288

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  • accounts-with-accounts-type-full (1995-07-26) - AA

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  • legacy (1995-11-14) - 363s

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  • legacy (1995-05-18) - 288

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  • legacy (1994-11-28) - 363s

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  • accounts-with-accounts-type-full (1994-07-27) - AA

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  • legacy (1994-05-26) - 288

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  • legacy (1994-01-19) - 288

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  • legacy (1993-11-25) - 363s

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  • accounts-with-accounts-type-full (1993-11-22) - AA

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  • legacy (1993-07-20) - 288

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  • legacy (1993-07-12) - 288

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  • legacy (1992-09-28) - 288

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  • legacy (1992-11-24) - 363b

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  • legacy (1992-12-21) - 287

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  • accounts-with-accounts-type-full (1992-12-01) - AA

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  • accounts-with-accounts-type-full (1991-12-03) - AA

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  • legacy (1991-12-03) - 363b

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  • legacy (1990-12-11) - 363

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  • accounts-with-accounts-type-full (1990-11-27) - AA

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  • accounts-with-accounts-type-full (1990-02-27) - AA

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  • legacy (1989-03-03) - 363

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  • accounts-with-accounts-type-full (1989-03-03) - AA

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  • legacy (1989-09-27) - 225(1)

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  • legacy (1989-12-21) - 363

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  • legacy (1988-08-01) - 287

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  • legacy (1988-08-01) - 353

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  • memorandum-articles (1988-08-01) - MEM/ARTS

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  • legacy (1988-07-28) - 288

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  • legacy (1988-07-21) - 288

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  • certificate-change-of-name-company (1988-07-18) - CERTNM

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  • legacy (1988-05-13) - 288

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  • accounts-with-accounts-type-full (1988-04-07) - AA

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  • legacy (1988-02-19) - 363

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  • legacy (1987-01-31) - 363

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  • legacy (1987-04-22) - 288

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  • legacy (1987-11-19) - 288

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  • accounts-with-accounts-type-full (1987-04-22) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-12-30) - 288

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  • legacy (1986-05-22) - 288

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  • legacy (1986-05-22) - 225(2)

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  • accounts-with-accounts-type-full (1986-05-14) - AA

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