Menna Overview
Here’s a quick overview of SK JV 5 HOLDCO LIMITED 👀 — a Ruislip, Middlesex based business that started in 2006.
SK JV 5 HOLDCO LIMITED
- Company statusactive
- Company No05836882
- Age20 years 1 month Incorporated 5 June 2006
- Officers5
Address
127a High Street, Ruislip, Middlesex, HA4 8JN, England
SK JV 5 HOLDCO LIMITED is an active company incorporated on 5 June 2006 and based in Ruislip, Middlesex, England. The company was registered 20 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)
52103 Operation of warehousing and storage facilities for land transport activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Confirmation Statement With Updates
4 Years Ago on 09 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Apr 2022
Memorandum Articles
4 Years Ago on 02 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 22 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 22 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 22 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 22 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Mar 2022
Certificate Change Of Name Company
4 Years Ago on 22 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 05 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERGUSON-DAVIE, Charles John | director | Oct 1978 | 22 Mar 2022 |
| GILBARD, Marc Edward Charles | director | May 1962 | 22 Mar 2022 |
| GREENWOOD, Robin | director | Oct 1960 | 22 Mar 2022 |
| HALL, Steven | director | Jun 1977 | 22 Mar 2022 |
| HORTON, Steven James | director | Sep 1980 | 22 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sk Jv Bidco Limited | 22 Mar 2022 | |
| Mrs Jayne Elizabeth Morris | Jul 1974 | 06 Apr 2016 |
| Mr Benjamin Justin Morris | May 1973 | 06 Apr 2016 |
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Here’s a quick overview of SK JV 5 HOLDCO LIMITED 👀 — a Ruislip, Middlesex based business that started in 2006.