FIVEPALS UK LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
FIVEPALS UK LIMITED is a Private Limited Company from MAIDENHEAD UNITED KINGDOM and has the status: Active.
FIVEPALS UK LIMITED was incorporated 9 years ago on 27/02/2015 and has the registered number: 09463575. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
FIVEPALS UK LIMITED was incorporated 9 years ago on 27/02/2015 and has the registered number: 09463575. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
FIVEPALS UK LIMITED - MAIDENHEAD
This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.
79909 - Other reservation service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE OLD COURTYARD 11
MAIDENHEAD
BERKSHIRE
SL6 8JN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GOCONCIERGE.NET (UK) LIMITED (until 10/12/2019)
GOCONCIERGE.NET (UK) LIMITED (until 10/12/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMIE LINDEN | May 1978 | American | Director | 2021-07-02 | CURRENT |
MR PETER RANKIN SANDRINGHAM | Secretary | 2022-02-08 | CURRENT | ||
KEITH MAXUM WOLFF | Oct 1966 | American | Director | 2015-02-27 UNTIL 2017-08-24 | RESIGNED |
ADAM DAVID ISROW | Aug 1970 | American | Director | 2015-02-27 UNTIL 2017-08-24 | RESIGNED |
JUSTIN EFFRON | Mar 1990 | American | Director | 2017-08-22 UNTIL 2021-07-02 | RESIGNED |
PETER RANKIN SANDRINGHAM | Secretary | 2015-02-27 UNTIL 2021-07-02 | RESIGNED | ||
OHS SECRETARIES LIMITED | Corporate Secretary | 2021-07-02 UNTIL 2022-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Asg Parent Holdings 11, Llc | 2017-09-07 | Bellevue Washington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
Mr Keith Maxum Wolff | 2016-04-06 - 2017-09-07 | 10/1966 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Fivepals UK Limited | 2024-01-03 | 31-12-2022 | £37,381 equity |
FIVEPALS_UK_LIMITED - Accounts | 2022-12-10 | 31-12-2021 | £32,927 Cash £28,041 equity |
Fivepals UK Limited - Limited company accounts 20.1 | 2021-04-17 | 31-12-2020 | £16,560 Cash £-227,995 equity |
Fivepals UK Limited - Limited company accounts 18.2 | 2020-08-11 | 31-12-2019 | £6,722 Cash £-241,162 equity |
GoConcierge.net (UK) Limited - Limited company accounts 18.1d | 2018-09-05 | 31-12-2017 | £3,399 Cash £-170,008 equity |