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 Number10285986
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/07/2016
Country of OriginUnited Kingdom

Registered Office

Care OfTHOMPSON JENNER LLP
Address Line 128 ALEXANDRA TERRACE
Post TownEXMOUTH
CountyDEVON
CountryENGLAND
PostcodeEX8 1BD

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date01/08/2024
Last Made Up Date18/07/2023

Return

Next Due Date16/08/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 HOLDINGS LIMITED
  • MR IAN DAVID SAWLE
EKOGEA UK LIMITED
  • MR DAVID BRIAN COSFORD
  • MR IAN DAVID SAWLE
INVICTUS CONSULTANTS LIMITED
  • MR DAVID BRIAN COSFORD
PLYMSTOCK ALBION OAKS RUGBY FOOTBALL CLUB LIMITED
  • MR IAN DAVID SAWLE
PYRONOVO BIOFUELS LTD
  • MR IAN DAVID SAWLE
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)