5Q HOLDINGS LTD

Profile 5Q HOLDINGS LTD

Actual on 01.09.2021
Company name
5Q HOLDINGS LTD
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Company number
06627645
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 June 2008
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 23 June 2022 due by Thursday, 07 July 2022

Last statement dated Wednesday, 23 June 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
5 KIMBOLTON ROAD, NORTHANTS, CHELVESTON, NN9 6AN
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PSC and Officers 5Q HOLDINGS LTD

Officers

(as of 20.09.2020)

KEW, David Stephen
Status: Active
Appointed on: Monday, 23 June 2008
Correspondence address: 5 Kimbolton Road, Chelveston, Northants, NN9 6AN
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
KEW, Jason Allen
Status: Active
Appointed on: Monday, 23 June 2008
Correspondence address: 5 Kimbolton Road, Chelveston, Northants, NN9 6AN
Role: Secretary
KEW, Jason Allen
Status: Active
Appointed on: Monday, 23 June 2008
Correspondence address: 5 Kimbolton Road, Chelveston, Northants, NN9 6AN
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr David Stephen Kew
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Kimbolton Road Chelveston, England, Northamptonshire
Nationality: British
Date of birth: November 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Jason Allen Kew
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Kimbolton Road Chelveston, England, Northamptonshire
Nationality: British
Date of birth: November 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors