FIVES UK HOLDING LIMITED - Activities of head offices - A business based in ENGLAND registered with Companies House

Company Overview

About Fives Uk Holding Ltd

FIVES UK HOLDING LIMITED was founded on 2002-11-04 and has its registered office in Keighley. The organisation's status is listed as "Active". Fives Uk Holding Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

FIVES UK HOLDING LIMITED

Legal Registered Office

EASTBURN WORKS SKIPTON ROAD
CROSS HILLS
KEIGHLEY
BD20 7SD
Other companies in WV5

Previous Names

NORTH AMERICAN COMBUSTION HOLDINGS, LTD.

02/01/2013

Filing Information

Company Number		04581130
Company ID Number		04581130
Date formed		2002-11-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		04/11/2015
Return next due		02/12/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB232374329

Last Datalog update:	2024-03-07 03:04:25
Primary Source:	Companies House

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Company Officers of FIVES UK HOLDING LIMITED

Current Directors

Officer	Role	Date Appointed
MAUD VALERIE TORTU	Company Secretary	2017-11-20
SURESH JOHANNES, VICTOR ABYE	Director	2017-01-16
FREDERIC DANIEL SANCHEZ	Director	2012-12-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS BARDET	Company Secretary	2016-06-06	2017-11-20
THOMAS BARDET	Director	2016-05-25	2017-11-20
LUCILE MARIE RIBOT	Director	2012-12-19	2017-01-15
JOHN NIGEL NEWBY	Company Secretary	2013-06-07	2016-06-06
STEVEN ANTONE THIRY	Director	2014-06-06	2016-05-16
KATHY RUEKBERG	Director	2005-02-23	2016-03-14
STEPHEN ROGER COVERDALE	Director	2012-12-19	2014-03-05
NANCY JANE LIDDELL	Company Secretary	2012-12-19	2013-06-07
JOHN NIGEL NEWBY	Company Secretary	2002-11-04	2012-12-19
RONALD JAMES MCCULLOUGH	Director	2010-11-24	2012-12-19
ROBERT EDWARD SCANLON	Director	2002-11-04	2010-11-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-16		FULL ACCOUNTS MADE UP TO 31/12/22
2024-01-31		25/01/24 STATEMENT OF CAPITAL GBP 56104614
2022-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2021-11-16	CS01	CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2020-11-06	CS01	CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2020-08-07	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-24	SH01	16/06/20 STATEMENT OF CAPITAL GBP 45104614
2019-11-04	CS01	CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-11-04	AP03	Appointment of Ms Fanny Marion David as company secretary on 2019-10-28
2019-11-04	TM02	Termination of appointment of Thalie Benveniste on 2019-10-28
2019-07-22	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-14	TM02	Termination of appointment of Maud Valerie Tortu on 2018-09-28
2019-01-14	CS01	CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2019-01-14	AP03	Appointment of Miss Thalie Benveniste as company secretary on 2018-09-28
2019-01-14	PSC05	Change of details for Fives S.A. as a person with significant control on 2018-12-20
2018-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-12-01	AP03	Appointment of Miss Maud Valerie Tortu as company secretary on 2017-11-20
2017-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS BARDET
2017-12-01	TM02	Termination of appointment of Thomas Bardet on 2017-11-20
2017-11-15	CS01	CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-07-28	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-19	LATEST SOC	19/07/17 STATEMENT OF CAPITAL;GBP 16850011
2017-07-19	SH01	19/06/17 STATEMENT OF CAPITAL GBP 16850011
2017-07-13	RES10	Resolutions passed: Resolution of allotment of securities
2017-03-03	RES01	ADOPT ARTICLES 03/03/17
2017-01-27	AP01	DIRECTOR APPOINTED MR SURESH JOHANNES, VICTOR ABYE
2017-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR LUCILE MARIE RIBOT
2017-01-19	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-11-04	LATEST SOC	04/11/16 STATEMENT OF CAPITAL;GBP 1850011
2016-11-04	CS01	CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/16 FROM Fives North American Combustion Uk Limited Heath Mill Road Wombourne Wolverhampton West Midlands WV5 8BD
2016-07-13	AP03	Appointment of Mr Thomas Bardet as company secretary on 2016-06-06
2016-07-13	AP01	DIRECTOR APPOINTED MR THOMAS BARDET
2016-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN ANTONE THIRY
2016-07-13	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN NEWBY
2016-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHY RUEKBERG
2015-11-04	LATEST SOC	04/11/15 STATEMENT OF CAPITAL;GBP 1850000.999999
2015-11-04	AR01	04/11/15 FULL LIST
2015-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-12-19	AUD	AUDITOR'S RESIGNATION
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 1850001
2014-12-01	AR01	04/11/14 FULL LIST
2014-08-16	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-21	AP01	DIRECTOR APPOINTED MR. STEVEN ANTONE THIRY
2014-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN COVERDALE
2013-12-09	SH01	20/11/13 STATEMENT OF CAPITAL GBP 1850011
2013-11-29	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-29	RES12	VARYING SHARE RIGHTS AND NAMES
2013-11-22	AR01	04/11/13 FULL LIST
2013-07-24	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-03	AP03	SECRETARY APPOINTED MR. JOHN NIGEL NEWBY
2013-07-03	TM02	APPOINTMENT TERMINATED, SECRETARY NANCY LIDDELL
2013-06-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / MISS NANCY JANE LIDDELL / 07/06/2013
2013-01-02	RES15	CHANGE OF NAME 19/12/2012
2013-01-02	CERTNM	COMPANY NAME CHANGED NORTH AMERICAN COMBUSTION HOLDINGS, LTD. CERTIFICATE ISSUED ON 02/01/13
2013-01-02	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-27	AP01	DIRECTOR APPOINTED MR STEPHEN ROGER COVERDALE
2012-12-27	AD01	REGISTERED OFFICE CHANGED ON 27/12/2012 FROM NA - STORDY COMBUSTION LTD HEATH MILL ROAD WOMBOURNE WOLVERHAMPTON WV5 8BD
2012-12-27	AP01	DIRECTOR APPOINTED MR FREDERIC DANIEL SANCHEZ
2012-12-27	AP01	DIRECTOR APPOINTED MRS LUCILE MARIE RIBOT
2012-12-27	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD MCCULLOUGH
2012-12-27	AP03	SECRETARY APPOINTED MISS NANCY JANE LIDDELL
2012-12-27	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN NEWBY
2012-11-09	AR01	04/11/12 FULL LIST
2012-08-06	RP04	SECOND FILING WITH MUD 04/11/11 FOR FORM AR01
2012-08-06	RP04	SECOND FILING WITH MUD 04/11/10 FOR FORM AR01
2012-08-06	RP04	SECOND FILING WITH MUD 04/11/09 FOR FORM AR01
2012-08-06	ANNOTATION	Clarification
2012-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-11-11	AR01	04/11/11 FULL LIST
2011-04-19	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-30	AP01	DIRECTOR APPOINTED MR RONALD JAMES MCCULLOUGH
2010-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT SCANLON
2010-11-23	AR01	04/11/10 FULL LIST
2010-11-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN NIGEL NEWBY / 22/11/2010
2010-06-17	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-10	AR01	04/11/09 FULL LIST
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATHY RUEKBERG / 09/11/2009
2009-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-02	363a	RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-12-02	353	LOCATION OF REGISTER OF MEMBERS
2008-11-11	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-26	363s	RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-05	363s	RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2007-01-25	AUD	AUDITOR'S RESIGNATION
2006-11-11	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-21	363s	RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-01	288a	NEW DIRECTOR APPOINTED
2005-02-03	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-02	363(287)	REGISTERED OFFICE CHANGED ON 02/11/04
2004-11-02	363s	RETURN MADE UP TO 04/11/04; NO CHANGE OF MEMBERS
2004-09-14	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-09-13	287	REGISTERED OFFICE CHANGED ON 13/09/04 FROM: 19 VICTORIA SPRINGS BUSINESS PK, WAKEFIELD ROAD, HECKMONDWIKE, WEST YORKSHIRE WF15 6BU
2003-12-22	363s	RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-02-08	123	NC INC ALREADY ADJUSTED 20/12/02
2003-02-08	RES04	£ NC 1000/1851000
2003-02-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-08	88(2)R	AD 20/12/02--------- £ SI 1850000@1=1850000 £ IC 1/1850001
2002-11-13	225	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2002-11-13	ELRES	S386 DISP APP AUDS 04/11/02
2002-11-13	ELRES	S80A AUTH TO ALLOT SEC 04/11/02
2002-11-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to FIVES UK HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FIVES UK HOLDING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FIVES UK HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets

Patents

We have not found any records of FIVES UK HOLDING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FIVES UK HOLDING LIMITED

Trademarks

We have not found any records of FIVES UK HOLDING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIVES UK HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FIVES UK HOLDING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FIVES UK HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FIVES UK HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FIVES UK HOLDING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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