Fives Uk Holding Limited

Company details

Type

Private Limited Company

Incorporated

2002-11-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-11-02 · next due 2026-11-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• David, Fanny Marion · Secretary appointed 2019-10-28
• Abye, Suresh Johannes, Victor · Director appointed 2017-01-16
• Sanchez, Frederic Daniel · Director appointed 2012-12-19
• Benveniste, Thalie · Secretary appointed 2018-09-28 resigned 2019-10-28
• Tortu, Maud Valerie · Secretary appointed 2017-11-20 resigned 2018-09-28
• Bardet, Thomas · Secretary appointed 2016-06-06 resigned 2017-11-20
• Bardet, Thomas · Director appointed 2016-05-25 resigned 2017-11-20
• Ribot, Lucile Marie · Director appointed 2012-12-19 resigned 2017-01-15
• Newby, John Nigel, Mr. · Secretary appointed 2013-06-07 resigned 2016-06-06
• Thiry, Steven Antone, Mr. · Director appointed 2014-06-06 resigned 2016-05-16
• Ruekberg, Kathy · Director appointed 2005-02-23 resigned 2016-03-14
• Coverdale, Stephen Roger · Director appointed 2012-12-19 resigned 2014-03-05
• Liddell, Nancy Jane · Secretary appointed 2012-12-19 resigned 2013-06-07
• Mccullough, Ronald James · Director appointed 2010-11-24 resigned 2012-12-19
• Newby, John Nigel · Secretary appointed 2002-11-04 resigned 2012-12-19
• Scanlon, Robert Edward · Director appointed 2002-11-04 resigned 2010-11-24

People with significant control (1)

• Fives S.a.s Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2026-02-05 Full accounts (paper) AA Accounts
• 2026-01-07 Resolution (paper) RESOLUTIONS Resolution
• 2025-12-23 Capital allotment shares SH01 Capital
• 2025-11-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-12 Gazette filings brought up to date (paper) DISS40 Gazette
• 2025-03-11 Full accounts (paper) AA Accounts
• 2025-03-04 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-02-03 Resolution (paper) RESOLUTIONS Resolution
• 2025-02-03 Resolution (paper) RESOLUTIONS Resolution
• 2025-01-31 Capital allotment shares SH01 Capital
• 2024-11-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-02-16 Full accounts (paper) AA Accounts
• 2024-01-31 Capital allotment shares SH01 Capital
• 2023-11-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-04 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.