HOLDING COMPANY FIVE LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

HOLDING COMPANY FIVE LTD

Company number 09498424

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Oct 2021	CS01	Confirmation statement made on 18 September 2021 with updates	View PDF Confirmation statement made on 18 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	PSC05	Change of details for Essebi Holding Srl as a person with significant control on 27 September 2021	View PDF Change of details for Essebi Holding Srl as a person with significant control on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	PSC07	Cessation of Ae Morgan Corporate Limited as a person with significant control on 27 September 2021	View PDF Cessation of Ae Morgan Corporate Limited as a person with significant control on 27 September 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	PSC02	Notification of Mb Holding Srl as a person with significant control on 27 September 2021	View PDF Notification of Mb Holding Srl as a person with significant control on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	PSC02	Notification of Essebi Holding Srl as a person with significant control on 27 September 2021	View PDF Notification of Essebi Holding Srl as a person with significant control on 27 September 2021 - link opens in a new window - 1 page (1 page)
18 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with updates	View PDF Confirmation statement made on 18 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2020	PSC02	Notification of Ae Morgan Corporate Limited as a person with significant control on 18 September 2020	View PDF Notification of Ae Morgan Corporate Limited as a person with significant control on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	PSC07	Cessation of Bms Family Trustee Ltd as a person with significant control on 18 September 2020	View PDF Cessation of Bms Family Trustee Ltd as a person with significant control on 18 September 2020 - link opens in a new window - 1 page (1 page)
08 May 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	View PDF Confirmation statement made on 11 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	View PDF Confirmation statement made on 11 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	TM01	Termination of appointment of Marika Gargano as a director on 7 August 2018	View PDF Termination of appointment of Marika Gargano as a director on 7 August 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	AP01	Appointment of Mr Ettore Colella as a director on 7 August 2018	View PDF Appointment of Mr Ettore Colella as a director on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	AD01	Registered office address changed from One Aldgate London EC3N 1RE England to Third Floor 207 Regent Street London W1B 3HH on 2 July 2018	View PDF Registered office address changed from One Aldgate London EC3N 1RE England to Third Floor 207 Regent Street London W1B 3HH on 2 July 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2017	CH01	Director's details changed for Mrs Marika Gargano on 1 November 2017	View PDF Director's details changed for Mrs Marika Gargano on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	View PDF Confirmation statement made on 11 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2017	PSC07	Cessation of Elisa Investment Ltd as a person with significant control on 28 April 2017	View PDF Cessation of Elisa Investment Ltd as a person with significant control on 28 April 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	PSC02	Notification of Bms Family Trustee Ltd as a person with significant control on 28 April 2017	View PDF Notification of Bms Family Trustee Ltd as a person with significant control on 28 April 2017 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category