5OES HOLDINGS LIMITED

5OES HOLDINGS LIMITED is an active private limited company, incorporated on 21 November 2022. The nature of the business is Environmental consulting activities. The company's registered office is on Mark Lane, London. The company's next accounts are due on 21 August 2024, and fall under the accounts category: No Accounts Filed. 5OES HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14494952
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/11/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O MCCARTHY DENNING 70 MARK LANE
Address Line 2SUITE 102
Post TownLONDON
CountryENGLAND
PostcodeEC3R 7NQ

Accounts

Accounting Reference Date30th November
Accounts Next Due Date21/08/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date04/12/2024
Last Made Up Date20/11/2023

Return

Next Due Date19/12/2023
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)

74901 - Environmental consulting activities

Company Name History

From incorporation onwards:
5OES HOLDINGS LIMITED

Directors

(The company's officers)
MR KRISTIAAN VALLANCEY
(~53 year old British national)
C/O MCCARTHY DENNING 70 MARK LANE, SUITE 102, LONDON, EC3R 7NQ, ENGLAND
  • Current Director
  • Gives occupation as ESG CONSULTANT
  • Usually resident in OMAN
Appointed on 21/11/2022
MR SIMON CHARLES WILSON
(~56 year old British national)
C/O MCCARTHY DENNING 70 MARK LANE, SUITE 102, LONDON, EC3R 7NQ, ENGLAND
  • Current Director
  • Gives occupation as ENVIORNMENTAL CONSULTANT
  • Usually resident in OMAN
Appointed on 21/11/2022

Shareholders

(Persons of Significant Control)
Mr Simon Charles Wilson
(~56 year old British national)
C/O Mccarthy Denning, 70 Mark Lane, Suite 102, London, EC3R 7NQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 21/11/2022
Mr Kristiaan Vallancey
(~53 year old British national)
C/O Mccarthy Denning, 70 Mark Lane, Suite 102, London, EC3R 7NQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 21/11/2022
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)

5OES HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3R 7NQ.

Map of 5OES HOLDINGS LIMITED at local scale
Map of 5OES HOLDINGS LIMITED at local scale
Map of 5OES HOLDINGS LIMITED at district scale
Map of 5OES HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3R 7NQ

Other companies with registered offices in EC3R 7NQ:

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)