Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Fifty One Holdings Ltd
- Incorporated
- 23 October 2023 (3 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Simon Mark RenshawMelissa Jayne Renshaw
- Accounts type
- Micro entity
- Region
- South West
- Address
- 16 Chollacott CloseTavistockPL19 9BW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born November 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Simon Mark Renshaw
Individual · Notified 23 October 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1975 (51)
Melissa Jayne Renshaw
Individual · Notified 23 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1973 (52)
Holdings 2
Companies where Fifty One Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £200
- Employees
- 2
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £100 |
| Current Assets | £100 |
| Net Assets | £200 |
| Shareholder Funds | £200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Appointment of a director | |||
| 7 April 2026 | Confirmation statement with no updates | 7 April 2026 | ||
| 26 March 2026 | Registered office address changed | |||
| 24 April 2025 | Micro company accounts | 31 December 2024 | ||
| 22 April 2025 | Confirmation statement with updates | 9 April 2025 |
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