Menna Overview
Here’s a quick overview of CC5 HOLDCO LIMITED 👀 — a Brighton based business that started in 2022.
CC5 HOLDCO LIMITED
- Company statusactive
- Company No14549012
- Age3 years 11 months Incorporated 19 December 2022
- Officers3
Address
1 Air Street, Brighton, BN1 3FB, England
CC5 HOLDCO LIMITED is an active company incorporated on 19 December 2022 and based in Brighton, England. The company was registered 4 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 20 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 15 Oct 2026
Confirmation Statement With No Updates
10 Months Ago on 14 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 14 Jan 2026
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 02 Jan 2026
Legacy
10 Months Ago on 02 Jan 2026
Legacy
1 Year Ago on 11 Oct 2025
Legacy
1 Year Ago on 11 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 29 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 03 Dec 2024
Move Registers To Sail Company With New Address
2 Years Ago on 19 Feb 2024
Change Sail Address Company With New Address
2 Years Ago on 19 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 19 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 19 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jan 2024
Capital Allotment Shares
3 Years Ago on 17 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Apr 2023
Resolution
3 Years Ago on 09 Feb 2023
Memorandum Articles
3 Years Ago on 09 Feb 2023
Incorporation Company
3 Years Ago on 19 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAUMONT, Ian Christopher | director | Mar 1973 | 28 Nov 2023 |
| HALLORAN, Christopher James | director | Mar 1974 | 28 Nov 2023 |
| JONES, Russell William | director | Sep 1994 | 19 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Omny Group Limited | 19 Dec 2022 |
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BEAUMONT, Ian Christopher, HALLORAN, Christopher James are mutual persons.
BEAUMONT, Ian Christopher, HALLORAN, Christopher James, JONES, Russell William, GORMAN, Sean Michael Timothy are mutual persons.
BEAUMONT, Ian Christopher, HALLORAN, Christopher James, JONES, Russell William, GORMAN, Sean Michael Timothy are mutual persons.
BEAUMONT, Ian Christopher, HALLORAN, Christopher James, GORMAN, Sean Michael Timothy are mutual persons.
BEAUMONT, Ian Christopher, HALLORAN, Christopher James, JONES, Russell William, GORMAN, Sean Michael Timothy are mutual persons.
BEAUMONT, Ian Christopher, HALLORAN, Christopher James, GORMAN, Sean Michael Timothy are mutual persons.
BEAUMONT, Ian Christopher, HALLORAN, Christopher James, JONES, Russell William, GORMAN, Sean Michael Timothy are mutual persons.
BEAUMONT, Ian Christopher, HALLORAN, Christopher James, GORMAN, Sean Michael Timothy are mutual persons.
BEAUMONT, Ian Christopher, HALLORAN, Christopher James, GORMAN, Sean Michael Timothy are mutual persons.
BEAUMONT, Ian Christopher, HALLORAN, Christopher James, GORMAN, Sean Michael Timothy are mutual persons.
BEAUMONT, Ian Christopher are mutual persons.
HALLORAN, Christopher James are mutual persons.
HALLORAN, Christopher James are mutual persons.
HALLORAN, Christopher James are mutual persons.
HALLORAN, Christopher James are mutual persons.
HALLORAN, Christopher James, MACGREGOR, Robert Douglas are mutual persons.
HALLORAN, Christopher James, MACGREGOR, Robert Douglas are mutual persons.
HALLORAN, Christopher James, MACGREGOR, Robert Douglas are mutual persons.
HALLORAN, Christopher James, MACGREGOR, Robert Douglas are mutual persons.
HALLORAN, Christopher James are mutual persons.
HALLORAN, Christopher James are mutual persons.
HALLORAN, Christopher James are mutual persons.
HALLORAN, Christopher James are mutual persons.
HALLORAN, Christopher James, JONES, Russell William, GORMAN, Sean Michael Timothy are mutual persons.
HALLORAN, Christopher James are mutual persons.
JONES, Russell William are mutual persons.
JONES, Russell William are mutual persons.
GORMAN, Sean Michael Timothy are mutual persons.
GORMAN, Sean Michael Timothy are mutual persons.
MACGREGOR, Robert Douglas are mutual persons.
MACGREGOR, Robert Douglas are mutual persons.
OMNY GROUP LIMITED
BEAUMONT, Ian Christopher, HALLORAN, Christopher James, JONES, Russell William, GORMAN, Sean Michael Timothy are mutual persons.
WHELAN LARKE RHR LIMITED
HALLORAN, Christopher James are mutual persons.
OMNY LIMITED
HALLORAN, Christopher James are mutual persons.
15828288 LIMITED
HALLORAN, Christopher James are mutual persons.
COW CORNER INVESTMENTS (NO.8) LIMITED
JONES, Russell William are mutual persons.
REBEL GROWTH LIMITED
GORMAN, Sean Michael Timothy are mutual persons.
BEAUFORT EQUITY PARTNERS LLP
MACGREGOR, Robert Douglas are mutual persons.
ISLAND VIEW HOUSE LTD
MACGREGOR, Robert Douglas are mutual persons.
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Here’s a quick overview of CC5 HOLDCO LIMITED 👀 — a Brighton based business that started in 2022.