EORI-Search.com

EORI-Search in


All Information about:

                        
Name

5A Holdings Limited

Address
87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
VAT ID no VAT ID available
Company No. 01703446 Show on Companies House
Accountsdormant
last accounts made up to 29 January 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusdissolved
Previous Names
  • Genavco Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Harrods (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01889348 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
    Ward, Michael Ashley Knightsbridge, London Status: Active Notified: 10/07/2017 Date of Birth: 07/1956 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Webster, Daniel Jonathan Knightsbridge, London Status: Active Notified: 11/01/2018 Role: Secretary
    Webster, Daniel Jonathan Knightsbridge, London Status: Active Notified: 09/04/2021 Date of Birth: 08/1970 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Genavco Insurance Limited Status: Active Notified: 06/04/2016 Companies House Number: 00879931 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors