FIVES UK HOLDING LIMITED

Active - Accounts Filed

General Information

NAME
FIVES UK HOLDING LIMITED

COMPANY NUMBER
04581130

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
04/11/2002 (22 years and 1 months old)

WEBSITE
http://cinetic-landis.com

CONFIRMATION STATEMENT MADE UP TO
02/11/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
04/11/2002 02/01/2013
NORTH AMERICAN COMBUSTION HOLDINGS, LTD.

REGISTERED ADDRESS

EASTBURN WORKS SKIPTON ROAD, CROSS HILLS
KEIGHLEY
BD20 7SD

TRADING ADDRESSES

Eastburn Works Skipton Road
Cross Hills
Keighley
BD20 7SD
BD20 7SD

Credit Risk Overview

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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

NET WORTH

£25.7M

38.66%

TOTAL LIABILITIES

£5.5M

1,127.18%

NET ASSETS

£25.7M

38.66%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

2

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
FIVES SAS	N/A	N/A
FIVES UK HOLDING LIMITED	Active - Accounts Filed	View Report
FIVES BRONX LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/11/2024	Event: New Confirmation Statement filed
Date: 21/02/2024	Event: New Accounts filed
Date: 15/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FIVES UK HOLDING 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 FIVES UK HOLDING 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)

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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

NET WORTH

£25.7M

38.66%

TOTAL LIABILITIES

£5.5M

1,127.18%

NET ASSETS

£25.7M

38.66%

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

2

PAST DIRECTORS

7

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FIVES	Owned: 96.70 %	Shares: 54,254,614	Price per share: £1.00	Total Value: £54,254,614.00
FIVES	Owned: 3.30 %	Shares: 1,850,000	Price per share: £1.00	Total Value: £1,850,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Frederic Daniel Sanchez 19/12/2012 - Present (11 years and 11 months) Born in Mar 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Suresh Johannes, Victor Abye 16/01/2017 - Present (7 years and 11 months) Born in Sep 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Fanny Marion David 28/10/2019 - Present (5 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
John Nigel Newby 04/11/2002 - 19/12/2012 (10 years and 1 months) Born in Jun 1945	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 2	View Report
Robert Edward Scanlon 04/11/2002 - 24/11/2010 (8years) Born in Mar 1948	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
FIVES ORSAY SAS	N/A	N/A
FIVES SAS	N/A	N/A
FIVES UK HOLDING LIMITED	Active - Accounts Filed	View Report
FIVES BRONX LIMITED	Active - Accounts Filed	View Report
FIVES LANDIS LIMITED	Active - Accounts Filed	View Report
FIVES NORTH AMERICAN COMBUSTION UK LTD	Non-Trading	View Report
FIVES STEIN LIMITED	Active - Accounts Filed	View Report
FIVES SOLIOS SAS	N/A	N/A
FIVES SOLIOS LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 12/11/2024	Event: New Confirmation Statement filed
Date: 21/02/2024	Event: New Accounts filed
Date: 15/11/2023	Event: New Confirmation Statement filed
Date: 09/11/2022	Event: New Confirmation Statement filed
Date: 20/07/2022	Event: New Accounts filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 25/09/2021	Event: New Accounts filed
Date: 11/11/2020	Event: New Confirmation Statement filed
Date: 12/08/2020	Event: New Accounts filed
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 06/11/2019	Event: Thalie Benveniste (925424223) has left the board
Date: 06/11/2019	Event: New Company Secretary Fanny Marion David (926400312) Appointed
Date: 26/07/2019	Event: New Accounts filed
Date: 18/01/2019	Event: New Confirmation Statement filed
Date: 16/01/2019	Event: Maud Valerie Tortu (924076080) has left the board
Date: 16/01/2019	Event: New Company Secretary Thalie Benveniste (925424223) Appointed
Date: 13/10/2018	Event: New Accounts filed
Date: 05/12/2017	Event: New Company Secretary Maud Valerie Tortu (924076080) Appointed
Date: 05/12/2017	Event: Thomas Bardet (921019121) has left the board
Date: 05/12/2017	Event: Thomas Bardet (921019100) has left the board
Date: 20/11/2017	Event: New Confirmation Statement filed
Date: 02/08/2017	Event: New Accounts filed
Date: 31/01/2017	Event: New Board Member Suresh Johannes, Victor Abye (922340153) Appointed
Date: 31/01/2017	Event: Lucile Marie Ribot (917461060) has left the board
Date: 23/01/2017	Event: New Accounts filed
Date: 09/11/2016	Event: New Annual Return filed
Date: 18/07/2016	Event: Change in Reg. Office
Date: 15/07/2016	Event: John Nigel Newby (917953200) has left the board
Date: 15/07/2016	Event: Steven Antone Thiry (918950344) has left the board
Date: 15/07/2016	Event: New Company Secretary Thomas Bardet (921019121) Appointed
Date: 15/07/2016	Event: New Board Member Thomas Bardet (921019100) Appointed
Date: 18/03/2016	Event: Kathy Ruekberg (910349558) has left the board
Date: 08/11/2015	Event: New Annual Return filed
Date: 18/10/2015	Event: New Accounts filed
Date: 04/12/2014	Event: New Annual Return filed
Date: 18/11/2014	Event: New Accounts filed
Date: 23/07/2014	Event: New Board Member Steven Antone Thiry (918950344) Appointed
Date: 22/07/2014	Event: Stephen Roger Coverdale (910984097) has left the board
Date: 27/11/2013	Event: New Annual Return filed
Date: 30/07/2013	Event: New Accounts filed
Date: 05/07/2013	Event: Nancy Jane Liddell (917460905) has left the board
Date: 05/07/2013	Event: New Company Secretary John Nigel Newby (917953200) Appointed
Date: 02/01/2013	Event: New Board Member Lucile Marie Ribot (917461060) Appointed
Date: 02/01/2013	Event: New Board Member Stephen Roger Coverdale (910984097) Appointed
Date: 02/01/2013	Event: Change in Reg. Office
Date: 02/01/2013	Event: New Board Member Frederic Daniel Sanchez (917461072) Appointed
Date: 02/01/2013	Event: New Company Secretary Nancy Jane Liddell (917460905) Appointed
Date: 02/01/2013	Event: Ronald James McCullough (915603633) has left the board

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FIVES UK HOLDING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£25.7M

£5.5M

£25.7M

People Overview

2

7

2

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

£25.7M

£5.5M

£25.7M

Accounts

People Overview

2

7

2

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™