GetTheData logo

FIVIUM HOLDINGS LIMITED

FIVIUM HOLDINGS LIMITED is an active private limited company, incorporated on 30 October 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. FIVIUM HOLDINGS LIMITED previously had the company name MH 102 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09288801
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/10/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 116 GREAT QUEEN STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2B 5AH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date13/11/2024
Last Made Up Date30/10/2023

Return

Next Due Date27/11/2016
Last Made Up Date30/10/2015

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 30/01/2015 onwards:
FIVIUM HOLDINGS LIMITED
Prior to 30/01/2015:
MH 102 LIMITED

Directors

(The company's officers)
MR ANTHONY ASHTON
(~43 year old British national)
16 GREAT QUEEN STREET, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/10/2014
MR MATTHEW JOHN EDWARD FLETCHER
(~42 year old British national)
16 GREAT QUEEN STREET, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/01/2015
MR MATTHEW JOHN EDWARD FLETCHER
(~42 year old British national)
16 GREAT QUEEN STREET, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/01/2015

Shareholders

(Persons of Significant Control)
Mr Anthony Ashton
(~43 year old British national)
16, Great Queen Street, London, WC2B 5AH, United Kingdom
  • 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 06/04/2016
Mr Matthew John Edward Fletcher
(~42 year old British national)
16, Great Queen Street, London, WC2B 5AH, United Kingdom
  • 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 06/04/2016

Connections

(Shared officers)
  • MR ANTHONY ASHTON
  • MR ANTHONY ASHTON
  • MR MATTHEW JOHN EDWARD FLETCHER
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)

FIVIUM HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2B 5AH.

Map of FIVIUM HOLDINGS LIMITED at local scale
Map of FIVIUM HOLDINGS LIMITED at local scale
Map of FIVIUM HOLDINGS LIMITED at district scale
Map of FIVIUM 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 WC2B 5AH

Other companies with registered offices in WC2B 5AH:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 13ms