Menna Overview
Here’s a quick overview of FIVES UK HOLDING LIMITED 👀 — a Keighley based business that started in 2002.
FIVES UK HOLDING LIMITED
- Company statusactive
- Company No04581130
- Age23 years 8 months Incorporated 4 November 2002
- Officers3
Address
Eastburn Works Skipton Road, Cross Hills, Keighley, BD20 7SD, England
FIVES UK HOLDING LIMITED is an active company incorporated on 4 November 2002 and based in Keighley, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Resolution
1 Year Ago on 03 Feb 2025
Resolution
1 Year Ago on 03 Feb 2025
Capital Allotment Shares
1 Year Ago on 31 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Feb 2024
Capital Allotment Shares
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 21 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 06 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 07 Aug 2020
Capital Allotment Shares
6 Years Ago on 24 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Nov 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 04 Nov 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 04 Nov 2019
Accounts With Accounts Type Full
7 Years Ago on 22 Jul 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 14 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Jan 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 14 Jan 2019
Change To A Person With Significant Control
7 Years Ago on 14 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVID, Fanny Marion | secretary | 28 Oct 2019 | |
| ABYE, Suresh Johannes, Victor | director | Sep 1979 | 16 Jan 2017 |
| SANCHEZ, Frederic Daniel | director | Mar 1960 | 19 Dec 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fives S.A.S | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of FIVES UK HOLDING LIMITED 👀 — a Keighley based business that started in 2002.