Menna Overview
Here’s a quick overview of C5 HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2014.
C5 HOLDINGS (UK) LIMITED
- Company statusactive
- Company No09079290
- Age12 years 1 month Incorporated 10 June 2014
- Officers1
Address
Savile Row House, 7 Vigo Street, London, W1S 3HF, England
C5 HOLDINGS (UK) LIMITED is an active company incorporated on 10 June 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 26 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 02 Aug 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 25 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 02 Aug 2021
Capital Allotment Shares
5 Years Ago on 07 Jun 2021
Capital Allotment Shares
5 Years Ago on 19 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 26 Aug 2020
Capital Allotment Shares
6 Years Ago on 20 Feb 2020
Capital Allotment Shares
6 Years Ago on 16 Dec 2019
Capital Allotment Shares
6 Years Ago on 11 Sep 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 Sep 2019
Cessation Of A Person With Significant Control
7 Years Ago on 05 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 05 Jul 2019
Cessation Of A Person With Significant Control
7 Years Ago on 01 Jul 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PIENAAR, Andries Daniel Faber | director | Mar 1970 | 10 Jun 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Marcos Battisti | Sep 1969 | 13 Sept 2017 |
| Mr Michael Charles Garland | Apr 1957 | 13 Sept 2017 |
| Lord David Laurence Gold | Mar 1951 | 06 Apr 2016 |
| Mr Daniel Marc Freeman | Aug 1976 | 06 Apr 2016 |
| Sir Richard Leon Paniguian | Jul 1949 | 06 Apr 2016 |
| Mr Andries Daniel Faber Pienaar | Mar 1970 | 06 Apr 2016 |
Related Companies
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PIENAAR, Andries Daniel Faber, BATTISTI, Marcos, MOOSA, Nazo, PANIGUIAN, Richard Leon, Sir are mutual persons.
PIENAAR, Andries Daniel Faber, MOOSA, Nazo are mutual persons.
BATTISTI, Marcos are mutual persons.
FREEMAN, Daniel Marc are mutual persons.
MOOSA, Nazo are mutual persons.
MOOSA, Nazo are mutual persons.
C5 PHILANTHROPY
PIENAAR, Andries Daniel Faber are mutual persons.
C5 FOUNDER PARTNER GP LLP
PIENAAR, Andries Daniel Faber are mutual persons.
C5 GENERAL PARTNER LLP
PIENAAR, Andries Daniel Faber are mutual persons.
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Here’s a quick overview of C5 HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2014.