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 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
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)
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 |