FIVE ARROWS LEASING HOLDINGS LIMITED

Company is dissolved

General Information

NAME
FIVE ARROWS LEASING HOLDINGS LIMITED

COMPANY NUMBER
02667827

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
03/12/1991 (33years old)

WEBSITE
http://rothschild.com

CONFIRMATION STATEMENT MADE UP TO
31/07/2023

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
17/04/1997 25/09/1998
NEW COURT FINANCE HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

NEW COURT ST SWITHIN'S LANE
LONDON
EC4N 8AL

TRADING ADDRESSES

New Court St Swithin's Lane
London
EC4N 8AL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FIVE ARROWS FINANCE LIMITED	Non-Trading	View Report
FIVE ARROWS LEASING HOLDINGS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Board Member Christopher Lewis Coleman (905983459) Appointed
Date: 04/08/2023	Event: New Confirmation Statement filed
Date: 23/09/2022	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FIVE ARROWS LEASING HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FIVE ARROWS LEASING HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about FIVE ARROWS LEASING HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FIVE ARROWS FINANCE LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
SWIFT INCORPORATIONS LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
INSTANT COMPANIES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
Richard Hinchliffe Aydon Born in Mar 1955	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 82	View Report
Andrew Lang Sutch Born in Jul 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 40	View Report
Jussi-Pekka Hakola Born in Jul 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ROTHSCHILD & CO. CONCORDIA SAS	N/A	N/A
ROTHSCHILD & CO CONTINUATION HOLDINGS AG	N/A	N/A
CONTINUATION COMPUTERS LIMITED	Active - Accounts Filed	View Report
FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITED	Non-Trading	View Report
ROTHSCHILD & CO CONTINUATION LIMITED	Active - Accounts Filed	View Report
ARROWPOINT ADVISORY SERVICES LIMITED	Non-Trading	View Report
N. M. ROTHSCHILD & SONS LIMITED	Active - Accounts Filed	View Report
FIVE ARROWS FINANCE LIMITED	Non-Trading	View Report
FIVE ARROWS LEASING HOLDINGS LIMITED	Company is dissolved	View Report
LANEBRIDGE HOLDINGS LIMITED	In Liquidation	View Report
LANEBRIDGE INVESTMENT MANAGEMENT LIMITED	In Liquidation	View Report
RJVTMCO UK LIMITED	Non-Trading	View Report
ROTHSCHILD & CO CONTINUATION FINANCE PLC	Active - Accounts Filed	View Report
ROTHSCHILD & CO GOLD LIMITED	Company is dissolved	View Report
ROTHSCHILD & CO NOMINEES LIMITED	Non-Trading	View Report
O.C. INVESTMENTS LIMITED	Non-Trading	View Report
MARPLACE (NUMBER 480) LIMITED	Active - Accounts Filed	View Report
ROTHSCHILD & CO RESERVE LIMITED	Company is dissolved	View Report
ROTHSCHILD LIMITED	Non-Trading	View Report
SHIELD TRUST LIMITED	Active - Accounts Filed	View Report
ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED	Active - Accounts Filed	View Report
SHIELD MBCA LIMITED	Non-Trading	View Report
ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED	Non-Trading	View Report
ROTHSCHILD & CO CREDIT MANAGEMENT LIMITED	Active - Accounts Filed	View Report
ROTHSCHILD & CO HOLDINGS LIMITED	Active - Accounts Filed	View Report
ROTHSCHILD & CO LIMITED	Company is dissolved	View Report
SECOND CONTINUATION LIMITED	Non-Trading	View Report
NEW COURT SECURITIES LIMITED	Active - Accounts Filed	View Report
WALBROOK ASSETS LIMITED	Active - Accounts Filed	View Report
ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED	Active - Accounts Filed	View Report
THIRD NEW COURT LIMITED	Active - Accounts Filed	View Report
SHIELD HOLDINGS GUERNSEY LTD	N/A	N/A
INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Board Member Christopher Lewis Coleman (905983459) Appointed
Date: 04/08/2023	Event: New Confirmation Statement filed
Date: 23/09/2022	Event: New Accounts filed
Date: 03/08/2022	Event: New Confirmation Statement filed
Date: 22/09/2021	Event: New Accounts filed
Date: 22/09/2021	Event: New Confirmation Statement filed
Date: 22/09/2021	Event: New Accounts filed
Date: 22/09/2021	Event: New Confirmation Statement filed
Date: 08/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Confirmation Statement filed
Date: 04/08/2020	Event: New Confirmation Statement filed
Date: 14/07/2020	Event: New Accounts filed
Date: 17/08/2019	Event: New Accounts filed
Date: 08/08/2019	Event: New Confirmation Statement filed
Date: 21/08/2018	Event: New Accounts filed
Date: 02/08/2018	Event: New Confirmation Statement filed
Date: 19/10/2017	Event: New Accounts filed
Date: 11/08/2017	Event: New Confirmation Statement filed
Date: 24/10/2016	Event: New Accounts filed
Date: 13/08/2016	Event: New Confirmation Statement filed
Date: 30/03/2016	Event: New Accounts filed
Date: 15/08/2015	Event: New Confirmation Statement filed
Date: 06/04/2015	Event: New Board Member Peter William Barbour (916777053) Appointed
Date: 27/10/2014	Event: New Accounts filed
Date: 11/08/2014	Event: New Confirmation Statement filed
Date: 03/04/2014	Event: Philip Martin Yeates (910391004) has left the board
Date: 13/12/2013	Event: New Accounts filed
Date: 10/08/2013	Event: New Confirmation Statement filed
Date: 01/01/2013	Event: New Accounts filed
Date: 21/12/2012	Event: Change in Reg. Office

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FIVE ARROWS LEASING HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

0

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

0

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™