FIVE WEALTH HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14492056

Incorporation date

18/11/2022

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2022)

01/04/2026

Accounts for a small company made up to 2025-07-31

View PDF (11 pages)

02/12/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

29/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (9 pages)

02/12/2024

Confirmation statement made on 2024-11-17 with updates

View PDF (6 pages)

18/07/2024

Resolutions

View PDF (8 pages)

18/07/2024

Memorandum and Articles of Association

View PDF (37 pages)

16/07/2024

Statement of capital following an allotment of shares on 2024-07-12

View PDF (5 pages)

04/07/2024

Notification of Foresight Regional Investment Iii General Partner Llp as a person with significant control on 2023-03-31

View PDF (2 pages)

04/07/2024

Cessation of Philip Henry Shaw as a person with significant control on 2023-03-31

View PDF (1 pages)

28/05/2024

Appointment of Jonathan Charles Partington as a director on 2024-05-17

View PDF (2 pages)

28/05/2024

Appointment of Timothy Parsons as a director on 2024-05-17

View PDF (2 pages)

24/05/2024

Termination of appointment of Stephen Frank Hughes as a director on 2024-05-17

View PDF (1 pages)

24/05/2024

Termination of appointment of Stephen John Jordan as a director on 2024-05-17

View PDF (1 pages)

09/01/2024

Total exemption full accounts made up to 2023-07-31

View PDF (10 pages)

27/11/2023

Confirmation statement made on 2023-11-17 with updates

View PDF (7 pages)

10/10/2023

Previous accounting period shortened from 2023-11-30 to 2023-07-31

View PDF (1 pages)

03/10/2023

Certificate of change of name

View PDF (3 pages)

04/05/2023

Change of share class name or designation

View PDF (2 pages)

28/04/2023

Resolutions

View PDF (2 pages)

28/04/2023

Memorandum and Articles of Association

View PDF (37 pages)

25/04/2023

Appointment of Mr Stephen Frank Hughes as a director on 2023-03-31

View PDF (2 pages)

25/04/2023

Appointment of Mr Stephen John Jordan as a director on 2023-03-31

View PDF (2 pages)

25/04/2023

Appointment of Mr Matthew Peter Mcloughlin as a director on 2023-03-31

View PDF (2 pages)

25/04/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (5 pages)

05/04/2023

Registration of charge 144920560001, created on 2023-03-31

View PDF (34 pages)

17/11/2022

Incorporation

View PDF (10 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

31/07/2024

Next confirmation date

17/11/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

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
Philip Henry Shaw	Director	18/11/2022 - Present	4
Hughes, Stephen Frank	Director	31/03/2023 - 17/05/2024	9
Jordan, Stephen John	Director	31/03/2023 - 17/05/2024	7
Mcloughlin, Matthew Peter	Director	31/03/2023 - Present	17
Partington, Jonathan Charles	Director	17/05/2024 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FIVE WEALTH HOLDINGS LIMITED

FIVE WEALTH HOLDINGS LIMITED is an(a) Active company incorporated on 18/11/2022 with the registered office located at Abc Building, Level 8, 21-23 Quay Street, Manchester M3 4AE. 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 WEALTH HOLDINGS LIMITED?

FIVE WEALTH HOLDINGS LIMITED is currently Active. It was registered on 18/11/2022 .

Where is FIVE WEALTH HOLDINGS LIMITED located?

FIVE WEALTH HOLDINGS LIMITED is registered at Abc Building, Level 8, 21-23 Quay Street, Manchester M3 4AE.

What does FIVE WEALTH HOLDINGS LIMITED do?

FIVE WEALTH HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FIVE WEALTH HOLDINGS LIMITED?

The latest filing was on 01/04/2026: Accounts for a small company made up to 2025-07-31.