5A HOLDINGS LIMITED
Company Number 01703446
Status
Dissolved
Incorporated
March 1, 1983
Entity Type
Ltd
Registered Office
87-135 Brompton Road
London
SW1X 7XL
70100
Previous Names
GENAVCO HOLDINGS LIMITED
Ceased on Jun 8, 2018
FRASER INSURANCE SERVICES LIMITED
Ceased on Jul 19, 1988
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Jan 28, 2023
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
5A HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #01703446, this organization has been active since March 1983. Primarily in the 70100 sector, the business maintains its official headquarters at 87-135 Brompton Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jun 11, 2024
Dissolution
May 14, 2024
Gazette
Mar 5, 2024
Dissolution
Feb 23, 2024
Confirmation Statement
Nov 23, 2023
Accounts
Aug 14, 2023
Accounts
Aug 14, 2023
Other
Aug 14, 2023
Other
Aug 14, 2023
Capital
Dec 21, 2022
Capital
Dec 21, 2022
Insolvency
Dec 21, 2022
Resolution
Dec 21, 2022
Confirmation Statement
Nov 21, 2022
Accounts
Oct 31, 2022
Accounts
Oct 31, 2022
Other
Oct 31, 2022
Other
Oct 31, 2022
Confirmation Statement
Nov 22, 2021
Accounts
Nov 9, 2021
Accounts
Nov 9, 2021
Other
Nov 9, 2021
Other
Nov 9, 2021
Officers
Apr 9, 2021
Officers
Apr 9, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Harrods (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
15%
over 43 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
Resigned
director
Resigned
director
director
director
director
director
director
director
director
director
director
director
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