Fives Uk Holding Limited (registration number 04581130) is a private limited company legally formed on 2002-11-04 in England. The company is situated at Eastburn Works Skipton Road, Cross Hills, Keighley BD20 7SD. Having undergone a change in 2013-01-02, the previous name this company used was North American Combustion Holdings, Ltd.. Fives Uk Holding Limited is operating under SIC code: 70100 which means "activities of head offices".

Company details

Name Fives Uk Holding Limited
Number 04581130
Date of Incorporation: 2002-11-04
End of financial year: 31 December
Address: Eastburn Works Skipton Road, Cross Hills, Keighley, BD20 7SD
SIC code: 70100 - Activities of head offices

When it comes to the 2 directors that can be found in this firm, we can name: Suresh A. (in the company from 16 January 2017), Frederic S. (appointment date: 19 December 2012). 1 secretary is present: Fanny D. (appointed on 28 October 2019). The official register lists 1 person of significant control - Fives S.A.S, a corporation which can be reached at 3 Rue Drouot, 75009 Paris. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Fives S.A.S
6 April 2016
Address Fives 3 Rue Drouot, Paris, 75009, France
Legal authority French Laws
Legal form S.A.S
Country registered France
Place registered Rcs Paris
Registration number 542 023 841
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 16th, February 2024 | accounts
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