5D SOLUTIONS (HOLDINGS) LTD - PLYMOUTH


Company Profile Company Filings

Overview

5D SOLUTIONS (HOLDINGS) LTD is a Private Limited Company from PLYMOUTH ENGLAND and has the status: Active.
5D SOLUTIONS (HOLDINGS) LTD was incorporated 1 years ago on 28/06/2022 and has the registered number: 14200824. The accounts status is NO ACCOUNTS FILED and accounts are next due on 28/03/2024.

5D SOLUTIONS (HOLDINGS) LTD - PLYMOUTH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 28/03/2024

Registered Office

THE APEX
PLYMOUTH
PL6 5FL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOSEPHINE ANNE SUMMERS Nov 1962 British Director 2022-06-28 CURRENT
MR DANIEL JOHN STONES Jun 1981 British Director 2022-06-28 CURRENT
MR JAN MORTON Nov 1973 British Director 2022-06-28 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel John Stones 2022-06-28 6/1981 Plymouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Jan Morton 2022-06-28 11/1973 Plymouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Jo Anne Summers 2022-06-28 11/1962 Plymouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MILLFIELDS ESTATE MANAGEMENT COMPANY LIMITED PLYMOUTH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
5D SOLUTIONS (SW) LTD PLYMOUTH ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
5D CONSTRUCTION (SW) LTD PLYMOUTH ENGLAND Active UNAUDITED ABRIDGED 41201 - Construction of commercial buildings
5D SOLUTIONS (FOLIOT) LIMITED PLYMOUTH ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
APEX PROPERTY MANAGEMENT (SW) LTD SALISBURY ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
WINDMILL RESIDENTS LTD SALISBURY ENGLAND Active DORMANT 98000 - Residents property management
REI MANAGEMENT LTD SALISBURY ENGLAND Active DORMANT 98000 - Residents property management
45 CITADEL RD MANAGEMENT LTD PLYMOUTH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 98000 - Residents property management
5D SOLUTIONS (CAMELFORD) LTD PLYMOUTH ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
5D SOLUTIONS (BROOKLANDS) LTD PLYMOUTH ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
5D SOLUTIONS (NEWTON) LTD PLYMOUTH ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
5D Solutions (Holdings) Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-20 30-06-2023 £-21 equity

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