FIVETEN GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
FIVETEN GROUP HOLDINGS LIMITED
COMPANY NUMBER
06314296
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/07/2007
(17 years and 4 months old)
WEBSITE
www.fivetengroup.com
CONFIRMATION STATEMENT MADE UP TO
16/07/2019
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
16/07/2007
31/12/2007
GREYTHORN GROUP HOLDINGS LIMITED
LONDON
EC3V 9AH
Telephone: 02073215000
TPS: No
7th Floor 7th Floor
21 Lombard Street
London
EC3V 9AH
EC3V 9AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIVETEN GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| FIVETEN GROUP FINANCE LIMITED | Company is dissolved | View Report |
| FIVETEN GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2023 | New Board Member Michael Robert Sean Joyce (908714558) Appointed |
| 07/12/2022 | New Board Member Michael Robert Sean Joyce (908714558) Appointed |
| 16/12/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about FIVETEN GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIVETEN GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIVETEN GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1968 |
Resigned | Director |
Current: 10 Past: 21 |
View Report |
|
Born in May 1978 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
Born in Jan 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 40 |
View Report |
|
Born in Jan 1959 |
Resigned | Director |
Current: 4 Past: 62 |
View Report |
|
Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIVETEN GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| FIVETEN GROUP FINANCE LIMITED | Company is dissolved | View Report |
| FIVETEN GROUP LIMITED | Company is dissolved | View Report |
| AERIAL AIR MOTION LIMITED | Non-Trading | View Report |
| FIVETEN ACQUISITION LIMITED | Company is dissolved | View Report |
| FIVETEN RECRUITMENT LIMITED | Company is dissolved | View Report |
| GREYTHORN HOLDINGS LIMITED | Company is dissolved | View Report |
| GREYTHORN DEVELOPMENTS LIMITED | N/A | N/A |
| H&R CHARTERED HOMES LIMITED | N/A | N/A |
| LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED | Company is dissolved | View Report |
| LAURENCE SIMONS INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| LAURENCE SIMONS INTERNATIONAL RECRUITMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2023 | New Board Member Michael Robert Sean Joyce (908714558) Appointed |
| 07/12/2022 | New Board Member Michael Robert Sean Joyce (908714558) Appointed |
| 16/12/2019 | Change in Reg. Office |
| 11/12/2019 | Nicholas Dawborn Tyrrell Armstrong (920230660) has left the board |
| 11/12/2019 | Edmund Alfred Lazarus (908554298) has left the board |
| 02/08/2019 | New Confirmation Statement filed |
| 07/03/2019 | Mark Coupland Carriban (919361215) has left the board |
| 07/03/2019 | Robert Keith Ellis (915485369) has left the board |
| 07/03/2019 | Chris Herrmannsen (919379816) has left the board |
| 19/07/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 27/09/2017 | Change in Reg. Office |
| 22/07/2017 | New Annual Return filed |
| 05/01/2017 | Change in Reg. Office |
| 24/10/2016 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 30/05/2016 | Olivier Jacques Germain Morali (918654221) has left the board |
| 20/01/2016 | New Company Secretary Michael Robert Sean Joyce (920426804) Appointed |
| 20/01/2016 | New Board Member Michael Robert Sean Joyce (908714558) Appointed |
| 04/11/2015 | New Board Member Nicholas Dawborn Tyrrell Armstrong (920230660) Appointed |
| 04/11/2015 | Giles William Marshall (911263384) has left the board |
| 13/10/2015 | New Accounts filed |
| 12/10/2015 | Philip Andrew Dennis (907022046) has left the board |
| 28/07/2015 | New Annual Return filed |
| 07/01/2015 | New Board Member Mark Coupland Carriban (919361215) Appointed |
| 07/01/2015 | New Board Member Chris Herrmannsen (919379816) Appointed |
| 18/12/2014 | John Ian Rose (912497786) has left the board |
| 18/12/2014 | Jonathan Warnock (912882137) has left the board |
| 09/12/2014 | New Accounts filed |
| 24/09/2014 | New Board Member Edmund Alfred Lazarus (908554298) Appointed |
| 24/09/2014 | Edmund Lazarus (919090832) has left the board |
| 16/09/2014 | New Board Member Edmund Lazarus (919090832) Appointed |
| 02/09/2014 | Max Andreas Odefey (917590314) has left the board |
| 27/08/2014 | Richard Barwick Mead (904425522) has left the board |
| 27/08/2014 | New Board Member Robert Keith Ellis (915485369) Appointed |
| 16/08/2014 | New Annual Return filed |
| 07/04/2014 | Adam James Barron (910657962) has left the board |
| 07/04/2014 | New Board Member Olivier Jacques Germain Morali (918654221) Appointed |
| 30/09/2013 | New Accounts filed |
| 23/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 20/02/2013 | New Board Member Max Andreas Odefey (917590314) Appointed |
| 20/02/2013 | Florian Georg Schick (912989336) has left the board |
| 04/10/2012 | New Accounts filed |
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