FIVE MILE DRIVE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FIVE MILE DRIVE HOLDINGS LIMITED
COMPANY NUMBER
09566603
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
29/04/2015
(9 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
MK9 1FD
The Pinnacle
150 Midsummer Boulevard
MILTON KEYNES
MK9 1FD
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 |
|---|---|---|
| PMC VENTURES LIMITED | Active - Accounts Filed | View Report |
| FIVE MILE DRIVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIVE MILE DRIVE SOLAR PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIVE MILE DRIVE 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 FIVE MILE DRIVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIVE MILE DRIVE 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2018 - Present (6 years and 4 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 9 Past: 194 |
View Report |
|
29/04/2015 - Present (9 years and 7 months) Born in Sep 1962 |
Resigned | Director |
Current: 3 Past: 28 |
View Report |
|
01/05/2015 - 28/03/2018 (2 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PMC VENTURES LIMITED | Active - Accounts Filed | View Report |
| FIVE MILE DRIVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIVE MILE DRIVE SOLAR PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 09/07/2020 | Change in Reg. Office |
| 09/05/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 03/04/2019 | Change in Reg. Office |
| 23/01/2019 | Peter Joseph Mansel Davies (916043294) has left the board |
| 23/08/2018 | New Board Member Paul McCartie (919629133) Appointed |
| 28/07/2018 | New Accounts filed |
| 21/06/2018 | Louise Eyles (919790196) has left the board |
| 05/05/2018 | New Confirmation Statement filed |
| 04/11/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 26/02/2017 | New Accounts filed |
| 05/10/2016 | Change in Reg. Office |
| 18/05/2016 | New Annual Return filed |
| 27/05/2015 | New Company Secretary Louise Eyles (919790196) Appointed |
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