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 - MAIDENHEAD

This company is listed in the following categories:
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)

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

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