Hol5 Management Company Limited

Active06382776 Private limited company
Incorporated
26 September 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
South West
Address
Alleto
Holsworthy Beacon
Holsworthy
EX22 7NE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2008
British
Born November 1955
Secretary · Appointed 9 September 2008
British
Director · Appointed 9 September 2008
British
Born August 1956 (70)
Director · Appointed 9 September 2008
British
Born November 1949
Officer history (6 former)
6 April 2026
Resigned Sluggett, Stephen John as Director
9 September 2008
Resigned Mole, Peter Roderick as Secretary
9 September 2008
Appointed Cholwill, Hilary May as Secretary
9 September 2008
Appointed Cholwill, David Charles as Director
9 September 2008
Appointed Tappin, Richard Thomas as Director
9 September 2008
Appointed Sluggett, Stephen John as Director
9 September 2008
Resigned Mole, Peter Roderick as Director
9 September 2008
Resigned Clark, Maurice as Director
9 September 2008
Appointed Harper, William Peter as Director
26 September 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
26 September 2007
Appointed Mole, Peter Roderick as Secretary
26 September 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director
26 September 2007
Appointed Clark, Maurice as Director
26 September 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
26 September 2007
Appointed Mole, Peter Roderick as Director
26 September 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2025202420232022202120202019
Net Assets£5£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Accounts for a dormant company30 September 2025
6 May 2026Termination of appointment of a director
2 October 2025Confirmation statement with updates26 September 2025
11 June 2025Registered office address changed
11 June 2025Secretary's details changed
Show all recent filings

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