FIVETREASURES LIMITED - BOLTON


Company Profile Company Filings

Overview

FIVETREASURES LIMITED is a Private Limited Company from BOLTON UNITED KINGDOM and has the status: Active.
FIVETREASURES LIMITED was incorporated less than a year ago on 23/06/2023 and has the registered number: 14955782. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/10/2024.

FIVETREASURES LIMITED - BOLTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/10/2024

Registered Office

C/O BARLOW ANDREWS LLP CARLYLE HOUSE
BOLTON
BL1 4BY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 2266 LIMITED (until 15/09/2023)

Confirmation Statements

Last Statement Next Statement Due
N/A 06/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIM WILLIAMS Jan 1972 British Director 2023-10-06 CURRENT
GARETH SINCLAIR WILLIAMS Jan 1964 British Director 2023-10-06 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2023-06-23 UNTIL 2023-10-06 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2023-06-23 UNTIL 2023-10-06 RESIGNED
MR ROGER HART Jan 1971 British Director 2023-06-23 UNTIL 2023-10-06 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Director 2023-06-23 UNTIL 2023-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gareth Sinclair Williams 2023-10-06 1/1964 Bolton   Significant influence or control
Kim Williams 2023-10-06 1/1972 Bolton   Voting rights 25 to 50 percent
Inhoco Formations Limited 2023-06-23 - 2023-10-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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