Companies House data

S5 HOLDINGS LTD

Company 11691081 · Dissolved · Incorporated 2018-11-22

S5 HOLDINGS LTD is a dissolved ltd registered in england-wales with a registered office in NE27 0QJ. The company has 2 active person(s) with significant control and 2 outstanding charge(s). Data sourced live from Companies House. The name suggests this is a property management, freeholder or holding company.

Company no.
11691081
Active PSCs
2
Outstanding charges
2
Jurisdiction
england-wales

Registered office

Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England
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Persons with significant control

Beneficial owners (≥25% shares / voting / control)
  • Mrs Larna Turner-Day
    Individual
    British · England · Born 9/1983
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent
  • Mr Stewart Day
    Individual
    British · United Kingdom · Born 9/1981
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent

Charges (mortgages / debentures)

Outstanding · 2

  • Charge #2charge description
    outstanding
    Created 2022-03-25 · Delivered 2022-03-28
    In favour of: Hall Road (Eccleshill) Limited
  • Charge #1charge description
    outstanding
    Created 2021-12-01 · Delivered 2021-12-15
    In favour of: One Stop Business Finance Spv Limited

Declared activity (SIC codes)

68100

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