FIVE ARROWS HOLDING UK LIMITED

Key Data

Status

Active

Company No.

13654426

Incorporation date

30/09/2021

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2022)

06/10/2025

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

View PDF (4 pages)

02/10/2025

Appointment of Martin Rotheram as a director on 2025-10-01

View PDF (2 pages)

01/10/2025

Confirmation statement made on 2025-09-29 with updates

View PDF (4 pages)

30/09/2025

Termination of appointment of Paul James Tapper as a director on 2025-09-30

View PDF (1 pages)

29/09/2025

Appointment of Abimbola Moradeke Adesanya as a director on 2025-09-19

View PDF (2 pages)

21/07/2025

Termination of appointment of Helen Marie Horton as a director on 2025-07-14

View PDF (1 pages)

09/10/2024

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

View PDF (4 pages)

04/10/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

13/10/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

02/08/2023

Amended accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

10/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

19/06/2023

Appointment of Helen Marie Horton as a director on 2023-06-16

View PDF (2 pages)

17/11/2022

Termination of appointment of Victor Maximilien Decrion as a director on 2022-11-16

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/09/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
11.00K
-
0.00
11.00K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Di Rienzo, Aldo Edoardo	Director	30/09/2021 - Present	2
Rotheram, Martin	Director	01/10/2025 - Present	-
Adesanya, Abimbola Moradeke	Director	19/09/2025 - Present	4
N.M. ROTHSCHILD & SONS LIMITED	Corporate Secretary	30/09/2021 - Present	16
Horton, Helen Marie	Director	16/06/2023 - 14/07/2025	5

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

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

Active

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Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About FIVE ARROWS HOLDING UK LIMITED

FIVE ARROWS HOLDING UK LIMITED is an(a) Active company incorporated on 30/09/2021 with the registered office located at New Court 1-10 St. Swithin's Lane, London EC4N 8AL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIVE ARROWS HOLDING UK LIMITED?

FIVE ARROWS HOLDING UK LIMITED is currently Active. It was registered on 30/09/2021 .

Where is FIVE ARROWS HOLDING UK LIMITED located?

FIVE ARROWS HOLDING UK LIMITED is registered at New Court 1-10 St. Swithin's Lane, London EC4N 8AL.

What does FIVE ARROWS HOLDING UK LIMITED do?

FIVE ARROWS HOLDING UK LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for FIVE ARROWS HOLDING UK LIMITED?

The latest filing was on 06/10/2025: Total exemption full accounts made up to 2024-12-31.