5A HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

5A HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
5A HOLDINGS LIMITED was incorporated 41 years ago on 01/03/1983 and has the registered number: 01703446. The accounts status is DORMANT and accounts are next due on 31/10/2024.

5A HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 28/01/2023 31/10/2024

Registered Office

87-135 BROMPTON ROAD
LONDON
SW1X 7XL

This Company Originates in : United Kingdom
Previous trading names include:
GENAVCO HOLDINGS LIMITED (until 08/06/2018)

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL JONATHAN WEBSTER Aug 1970 British Director 2021-04-09 CURRENT
MR DANIEL JONATHAN WEBSTER Secretary 2018-01-11 CURRENT
MR MICHAEL ASHLEY WARD Jul 1956 British Director 2017-07-10 CURRENT
DAVID MEUR Mar 1948 British Director 1998-11-10 UNTIL 2018-01-11 RESIGNED
PETER KENNETH WINSTONE Feb 1935 British Director RESIGNED
JAMES RALPH PARNELL DAVIES Oct 1937 British Secretary RESIGNED
SUSAN JERMAN May 1952 British Secretary 1993-07-05 UNTIL 1993-12-23 RESIGNED
MALCOLM JAMES MCCLYMONT Mar 1959 British Secretary 1993-12-23 UNTIL 2018-01-11 RESIGNED
MR JOHN PETER EDGAR Jul 1970 British Director 2017-07-10 UNTIL 2017-11-10 RESIGNED
GEORGE WILLOUGHBY Sep 1930 British Director RESIGNED
JOHN TILLMAN Sep 1938 British Director RESIGNED
MR ANIL TANNA Jun 1947 British Director 2000-02-29 UNTIL 2010-05-07 RESIGNED
MR KHALIFA JASSIM AL-KUWARI Jan 1977 Qatari Director 2010-05-07 UNTIL 2014-09-02 RESIGNED
MALCOLM JAMES MCCLYMONT Mar 1959 British Director RESIGNED
DR KAMEL MAAMRIA Oct 1962 Tunisian Director 2010-07-08 UNTIL 2014-05-29 RESIGNED
RAJIV LOCHAN ASSANAND Apr 1957 British Director 2017-07-10 UNTIL 2021-04-06 RESIGNED
OMAR HUGH BAYOUMI Apr 1955 British Director 1995-02-14 UNTIL 1995-06-30 RESIGNED
HIS EXCELLENCY DR HUSSAIN ALI A.A. AL-ABDULLA Jan 1957 Qatari Director 2010-05-07 UNTIL 2015-02-02 RESIGNED
MR ANTHONY JOHN ARMSTRONG Feb 1968 American Director 2010-05-07 UNTIL 2010-06-28 RESIGNED
HIS EXCELLENCY MR AHMAD MOHAMED AL-SAYED Jul 1976 Qatar Director 2010-05-07 UNTIL 2015-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harrods (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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