CC5 Holdco Limited

Active14549012 Private limited company
Incorporated
19 December 2022 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
1 Air Street
Brighton
BN1 3FB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2023
British
Born March 1973 (53)
Director · Appointed 28 November 2023
British
Born March 1974 (52)
Director · Appointed 19 December 2022
British
Born September 1994 (32)
Officer history (2 former)
18 December 2025
Resigned Macgregor, Robert Douglas as Director
28 November 2023
Appointed Beaumont, Ian Christopher as Director
28 November 2023
Appointed Halloran, Christopher James as Director
28 November 2023
Resigned Gorman, Sean Michael Timothy as Director
17 March 2023
Appointed Macgregor, Robert Douglas as Director
19 December 2022
Appointed Jones, Russell William as Director
19 December 2022
Appointed Gorman, Sean Michael Timothy as Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13832836

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Omny Group Limited Owns 50–75% of shares
CC5 Holdco Limited This company Owns 75–100% of shares
Corinthian Group Holdings Limited Owns 75–100% of shares
Outset Group Limited Owns 75–100% of shares
15828288 Limited Owns 75–100% of shares
Adastra HR Ltd Owns 75–100% of shares
Aspiring HR Limited Owns 75–100% of shares
HR Revolution Limited Owns 75–100% of shares
HRR Solutions Limited Owns 75–100% of shares
Omny Limited Owns 75–100% of shares
Outset Limited Owns 75–100% of shares
Stratton Group Limited Owns 75–100% of shares
Turning Point HR Solutions Limited Owns 75–100% of shares
Vero HR Limited Owns 75–100% of shares
Whelan Larke RHR Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Change of details for a person with significant control

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