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Summary

Contact details

Officers25

Finance2

Documents100

Additional data

Related companies5

FAQ

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Last updated: Mar 30, 2024

FIVE ARROWS LEASING HOLDINGS LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 03 Dec 1991 (33 years ago)

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Summary

NameFIVE ARROWS LEASING HOLDINGS LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode02667827
Incorporation Date03 Dec 1991 (33 years ago) / 103 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, NEW COURT, ST SWITHIN'S LANE, EC4N 8AL

Officers

corporate

IndividualUnited Kingdom

FIVE ARROWS FINANCE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

King, John Andrew

Director


Appointed on21 May 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Aydon, Richard Hinchliffe

Director


Appointed on17 Dec 1991

Resigned on22 Jan 1992

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on03 Dec 1991

Resigned on17 Dec 1991

individual

IndividualUnited Kingdom

N M Rothschild & Sons Limited

Corporate Secretary


Appointed on13 Feb 2006

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Financial reports

YearTotal equityOther
20211 GBP
(~$1)
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20201 GBP
(~$1)
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Documents

DateNameTypeDocument
20 Sep 2022Accounts with accounts type dormantAAView
29 Jul 2022Confirmation statement with no updatesCS01View
17 Sep 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryDORMANT
Confirmation statement
  • Next statement date31 Jul 2024
    due by 14 Aug 2024
  • Last statement dated31 Jul 2023
Returns
  • Next returns datedue by 01 Sep 2016
  • Last returns dated04 Aug 2015

Related companies by officers

Frequently asked questions

Where is FIVE ARROWS LEASING HOLDINGS LIMITED's headquarters?

FIVE ARROWS LEASING HOLDINGS LIMITED's headquarters is located at LONDON, NEW COURT, ST SWITHIN'S LANE, EC4N 8AL

What is FIVE ARROWS LEASING HOLDINGS LIMITED's industry?

FIVE ARROWS LEASING HOLDINGS LIMITED is in the industry of Dormant Company

What year was FIVE ARROWS LEASING HOLDINGS LIMITED started?

FIVE ARROWS LEASING HOLDINGS LIMITED was started in 1991

Sources: Companies House