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FIVE MILE DRIVE HOLDINGS LIMITED - Moorgate House, 201 Silbury Boulevard, Milton Keynes, MK9 1LZ, United Kingdom
Company Information
- Company registration number
- 09566603
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Moorgate House
- 201 Silbury Boulevard
- Milton Keynes
- MK9 1LZ
- England Moorgate House, 201 Silbury Boulevard, Milton Keynes, MK9 1LZ, England UK
Management
- Managing Directors
- MCCARTIE, Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-29
- Age Of Company 2015-04-29 9 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- Pmc Ventures Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-13
- Last Date: 2024-04-29
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FIVE MILE DRIVE HOLDINGS LIMITED Company Description
- FIVE MILE DRIVE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09566603. Its current trading status is "live". It was registered 2015-04-29. It has declared SIC or NACE codes as "35110". It has 1 director It can be contacted at Moorgate House .
Get FIVE MILE DRIVE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Five Mile Drive Holdings Limited - Moorgate House, 201 Silbury Boulevard, Milton Keynes, MK9 1LZ, United Kingdom
- 2015-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-01-31) - CH01
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confirmation-statement-with-no-updates (2024-05-10) - CS01
keyboard_arrow_right 2023
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gazette-filings-brought-up-to-date (2023-12-16) - DISS40
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gazette-notice-compulsory (2023-11-28) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2023-12-13) - AA
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confirmation-statement-with-no-updates (2023-05-22) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-31) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-29) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-24) - AA
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change-to-a-person-with-significant-control (2020-08-07) - PSC05
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change-person-director-company-with-change-date (2020-08-07) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-01-29) - AA
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confirmation-statement-with-no-updates (2020-05-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-07) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-01) - AD01
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notification-of-a-person-with-significant-control (2019-01-21) - PSC02
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cessation-of-a-person-with-significant-control (2019-01-21) - PSC07
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change-account-reference-date-company-previous-shortened (2019-10-28) - AA01
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termination-director-company-with-name-termination-date (2019-01-21) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-21) - AP01
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mortgage-satisfy-charge-full (2018-08-10) - MR04
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accounts-with-accounts-type-micro-entity (2018-07-24) - AA
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termination-secretary-company-with-name-termination-date (2018-06-19) - TM02
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confirmation-statement-with-updates (2018-05-01) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-13) - CS01
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change-account-reference-date-company-previous-shortened (2017-04-01) - AA01
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accounts-with-accounts-type-total-exemption-small (2017-02-22) - AA
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accounts-with-accounts-type-micro-entity (2017-10-31) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-20) - MR01
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capital-allotment-shares (2015-06-24) - SH01
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appoint-person-secretary-company-with-name-date (2015-05-22) - AP03
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incorporation-company (2015-04-29) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-21) - MR01