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Nom

Fifthgrange Limited

Adresse
Witan Gate House
500-600 Witan Gate
Milton Keynes
MK9 1BA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04071712 Show on Companies House
Accountsfull
last accounts made up to 27 décembre 2020
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Homebase (Uk&I) Holdings Limited Status: Active Notified: 15/12/2021 Companies House Number: 09944258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Homebase Group Limited Status: Ceased Notified: 01/08/2016 Ceased: 15/12/2021 Companies House Number: 04071533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    A G Secretarial Limited, London, England Status: Active Notified: 27/02/2016 Role: Secretary Nationality: British
    Coleman, Andrew Charles Milton Keynes, United Kingdom Status: Active Notified: 15/12/2017 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgloughlin, Damian Garry Milton Keynes, United Kingdom Status: Active Notified: 22/12/2017 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Homebase Card Handling Services Limited Status: Active Notified: 01/08/2016 Companies House Number: 04042509 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Homebase Group (2000) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01460756 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors