Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Thurn & Taxis 5 Ltd
- Incorporated
- 29 July 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Controlled by
- Accounts type
- Dormant
- Region
- North West
- Address
- Unity HouseSuite 888Westwood ParkWiganWN3 4HE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
Romanian
Born October 1980 (46)
Officer history (1 former)
1 October 2025
1 October 2025
29 July 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 15027269
Former controllers (1)
1 October 2025
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Ceroras Owns 75–100% of shares
Legal Secretaries Ltd Right to appoint and remove directors
Lugesano Owns 75–100% of shares
Naneros Owns 75–100% of shares
Secotac Owns 75–100% of shares
Thurn & Taxis 5 Ltd This company Right to appoint and remove directors
Preussische Beteiligungs Ltd Owns 75–100% of shares
Unicasum Holds 75–100% of voting rights (as a firm)
VR Publishing House Ltd Right to appoint and remove directors
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with updates | 28 July 2026 | ||
| 19 June 2026 | Director's details changed | |||
| 24 April 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 2 October 2025 | Termination of appointment of a director | |||
| 2 October 2025 | Appointment of a director |
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