5D GROUP HOLDINGS LIMITED
5D GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 19 July 2016. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Alexandra Terrace, Exmouth. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. 5D GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10285986 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/07/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | THOMPSON JENNER LLP |
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Address Line 1 | 28 ALEXANDRA TERRACE |
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Post Town | EXMOUTH |
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County | DEVON |
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Country | ENGLAND |
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Postcode | EX8 1BD |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 01/08/2024 |
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Last Made Up Date | 18/07/2023 |
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Return
Next Due Date | 16/08/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
5D GROUP HOLDINGS LIMITED
Directors
(The company's officers)
MR DAVID BRIAN COSFORD
(~63 year old British national)
MERRIFIELD WOODLAND ASHBURTON, NEWTON ABBOT, DEVON, TQ13 7JS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/07/2017
MR IAN DAVID SAWLE
(~56 year old British national)
OVERSOUND COTTAGE RENNEY ROAD, HEYBROOK BAY, PLYMOUTH, DEVON, PL9 0BD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/07/2016
Shareholders
(Persons of Significant Control)
Mr David Brian Cosford
(~63 year old British national)
Merrifield Woodland, Ashburton, Newton Abbot, Devon, TQ13 7JS, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/07/2016
Connections
(Shared officers)
5D BIOMASS LIMITED
- MR DAVID BRIAN COSFORD
- MR IAN DAVID SAWLE
5D SERVICE LIMITED
- MR DAVID BRIAN COSFORD
- MR IAN DAVID SAWLE
EKOGEA UK LIMITED
- MR DAVID BRIAN COSFORD
- MR IAN DAVID SAWLE
INVICTUS CONSULTANTS LIMITED
PLYMSTOCK ALBION OAKS RUGBY FOOTBALL CLUB LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)