S5 Aw Holdings Limited (registration number 13400363) is a private limited company founded on 2021-05-16 originating in United Kingdom. This business is located at Suite 17, Beaufort Court, Admirals Way, London E14 9XL. Changed on 2021-12-07, the previous name this firm used was Precipitate Limited. S5 Aw Holdings Limited is operating under SIC: 50200 which stands for "sea and coastal freight water transport".

Company details

Name S5 Aw Holdings Limited
Number 13400363
Date of Incorporation: 2021/05/16
End of financial year: 26 December
Address: Suite 17, Beaufort Court, Admirals Way, London, E14 9XL
SIC code: 50200 - Sea and coastal freight water transport

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Jerome P. (appointed on 30 November 2021). The official register indexes 2 persons of significant control, namely: S5 Agency World Ltd is located at Admirals Way, E14 9XL London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sdg Registrars Limited is located at George Yard, EC3V 9DF London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

S5 Agency World Ltd
30 November 2021
Address Suite 17, Beaufort Court Admirals Way, London, E14 9XL, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05186549
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sdg Registrars Limited
16 May 2021 - 30 November 2021
Address One George Yard, London, EC3V 9DF, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04267462
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 3rd, August 2023 | accounts
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