C5 HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

09079290

Incorporation date

10/06/2014

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2014)

29/09/2025

Registered office address changed from 4th Floor, Savile Row House 7 Vigo Street London W1S 3HF England to Savile Row House 7 Vigo Street London W1S 3HF on 2025-09-29

View PDF (1 pages)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

24/07/2025

Confirmation statement made on 2025-06-24 with no updates

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14/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

05/07/2024

Confirmation statement made on 2024-06-24 with updates

View PDF (5 pages)

12/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

08/07/2023

Registered office address changed from 4th Floor, Saville Row House 7 Vigo Street London W1S 3HF to 7 4th Floor, Savile Row House 7 Vigo Street London W1S 3HF on 2023-07-08

View PDF (1 pages)

08/07/2023

Confirmation statement made on 2023-06-24 with no updates

View PDF (3 pages)

08/07/2023

Registered office address changed from 7 4th Floor, Savile Row House 7 Vigo Street London W1S 3HF England to 4th Floor, Savile Row House 7 Vigo Street London W1S 3HF on 2023-07-08

View PDF (1 pages)

05/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

02/08/2022

Confirmation statement made on 2022-06-24 with updates

View PDF (5 pages)

25/05/2022

Termination of appointment of Douglas Black as a secretary on 2022-05-12

View PDF (1 pages)

04/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

02/08/2021

Confirmation statement made on 2021-06-24 with updates

View PDF (5 pages)

07/06/2021

Statement of capital following an allotment of shares on 2021-05-14

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19/02/2021

Statement of capital following an allotment of shares on 2020-12-31

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06/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

26/08/2020

Confirmation statement made on 2020-06-24 with updates

View PDF (5 pages)

20/02/2020

Statement of capital following an allotment of shares on 2020-02-10

View PDF (3 pages)

16/12/2019

Statement of capital following an allotment of shares on 2019-12-11

View PDF (3 pages)

11/09/2019

Statement of capital following an allotment of shares on 2019-08-09

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11/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

05/07/2019

Cessation of David Laurence Gold as a person with significant control on 2019-07-04

View PDF (1 pages)

05/07/2019

Termination of appointment of David Laurence Gold as a director on 2019-07-04

View PDF (1 pages)

01/07/2019

Cessation of Michael Charles Garland as a person with significant control on 2019-06-24

View PDF (1 pages)

01/07/2019

Cessation of Daniel Marc Freeman as a person with significant control on 2019-06-28

View PDF (1 pages)

01/07/2019

Cessation of Marcos Battisti as a person with significant control on 2019-06-28

View PDF (1 pages)

01/07/2019

Termination of appointment of Marcos Battisti as a director on 2019-06-28

View PDF (1 pages)

01/07/2019

Termination of appointment of Daniel Marc Freeman as a director on 2019-06-28

View PDF (1 pages)

24/06/2019

Confirmation statement made on 2019-06-24 with updates

View PDF (4 pages)

24/06/2019

Termination of appointment of Michael Charles Garland as a director on 2019-06-21

View PDF (1 pages)

17/04/2019

Statement of capital following an allotment of shares on 2019-03-28

View PDF (3 pages)

21/02/2019

Statement of capital following an allotment of shares on 2018-12-31

View PDF (3 pages)

31/01/2019

Statement of capital following an allotment of shares on 2019-01-30

View PDF (3 pages)

06/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

05/09/2018

Statement of capital following an allotment of shares on 2018-08-02

View PDF (3 pages)

18/07/2018

Director's details changed for Mr Andries Daniel Faber Pienaar on 2017-11-01

View PDF (2 pages)

21/06/2018

Confirmation statement made on 2018-06-10 with updates

View PDF (4 pages)

21/06/2018

Statement of capital following an allotment of shares on 2018-06-20

View PDF (3 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

14/09/2017

Notification of Marcos Battisti as a person with significant control on 2017-09-13

View PDF (2 pages)

14/09/2017

Director's details changed for Mr Marcos Battisti on 2017-09-13

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14/09/2017

Notification of Michael Charles Garland as a person with significant control on 2017-09-13

View PDF (2 pages)

14/09/2017

Appointment of Mr Michael Charles Garland as a director on 2017-09-13

View PDF (2 pages)

14/09/2017

Appointment of Mr Marcos Battisti as a director on 2017-09-13

View PDF (2 pages)

29/06/2017

Cessation of Richard Leon Paniguian as a person with significant control on 2017-06-25

View PDF (1 pages)

29/06/2017

Termination of appointment of Richard Leon Paniguian as a director on 2017-06-25

View PDF (1 pages)

20/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (8 pages)

16/03/2017

Director's details changed for Mr Andries Daniel Faber Pienaar on 2017-01-01

View PDF (2 pages)

11/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

15/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (5 pages)

24/03/2016

Termination of appointment of Nazo Moosa as a director on 2016-03-23

View PDF (1 pages)

23/03/2016

Appointment of Mr Douglas Black as a secretary on 2016-03-15

View PDF (2 pages)

23/03/2016

Termination of appointment of Nicola Brooks as a secretary on 2016-03-15

View PDF (1 pages)

05/02/2016

Statement of capital following an allotment of shares on 2016-02-05

View PDF (3 pages)

09/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (8 pages)

08/08/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (5 pages)

07/08/2015

Director's details changed for Andries Daniel Faber Pienaar on 2014-12-01

View PDF (2 pages)

06/08/2015

Director's details changed for Ms Nazo Moosa on 2014-12-01

View PDF (2 pages)

07/05/2015

Appointment of Lord David Laurence Gold as a director on 2015-04-28

View PDF (2 pages)

06/05/2015

Appointment of Mr Daniel Marc Freeman as a director on 2015-04-28

View PDF (2 pages)

06/05/2015

Appointment of Sir Richard Leon Paniguian as a director on 2015-04-28

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23/03/2015

Previous accounting period shortened from 2015-06-30 to 2014-12-31

View PDF (1 pages)

08/01/2015

Registered office address changed from 1a Eddystone Road Wadebridge Cornwall PL27 7AL to 4Th Floor, Saville Row House 7 Vigo Street London W1S 3HF on 2015-01-08

View PDF (1 pages)

16/07/2014

Registered office address changed from 53 Davies Street London W1K 5JH United Kingdom to 1a Eddystone Road Wadebridge Cornwall PL27 7AL on 2014-07-16

View PDF (2 pages)

10/06/2014

Incorporation

View PDF (52 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About C5 HOLDINGS (UK) LIMITED

C5 HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 10/06/2014 with the registered office located at Savile Row House, 7 Vigo Street, London W1S 3HF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C5 HOLDINGS (UK) LIMITED?

C5 HOLDINGS (UK) LIMITED is currently Active. It was registered on 10/06/2014 .

Where is C5 HOLDINGS (UK) LIMITED located?

C5 HOLDINGS (UK) LIMITED is registered at Savile Row House, 7 Vigo Street, London W1S 3HF.

What does C5 HOLDINGS (UK) LIMITED do?

C5 HOLDINGS (UK) LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for C5 HOLDINGS (UK) LIMITED?

The latest filing was on 29/09/2025: Registered office address changed from 4th Floor, Savile Row House 7 Vigo Street London W1S 3HF England to Savile Row House 7 Vigo Street London W1S 3HF on 2025-09-29.