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1784 UK Holdings 5 Limited

1784 UK Holdings 5 Limited is an active company incorporated on 26 May 2023 with the registered office located in London, Greater London. 1784 UK Holdings 5 Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14897648
Private limited company
Age
2 years 5 months
Incorporated 26 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 26 May31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
68 Grafton Way
London
W1T 5DS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1968
Director • British • Lives in England • Born in Jun 1968
1784 UK Holdco 5 Limited
PSC
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Mutual Companies
Barhos Developments Ltd
Michael Coath is a mutual person.
Active
James Taylor Homes Limited
Michael Coath is a mutual person.
Active
1784 UK Holdings 1 Limited
Michael Coath and Shane Christopher Albers are mutual people.
Active
1784 UK Holdings 3 Limited
Michael Coath and Shane Christopher Albers are mutual people.
Active
1784 UK Holdings 2 Limited
Michael Coath and Shane Christopher Albers are mutual people.
Active
1784 UK Holdings 4 Limited
Michael Coath and Shane Christopher Albers are mutual people.
Active
1784 UK Holdings 7 Limited
Michael Coath and Shane Christopher Albers are mutual people.
Active
1784 UK Holdings 6 Limited
Michael Coath and Shane Christopher Albers are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£28.76K
Total Liabilities
-£32.49K
Net Assets
-£3.73K
Debt Ratio (%)
113%
Latest Activity
New Charge Registered
1 Month Ago on 1 Oct 2025
1784 Uk Holdco 5 Limited (PSC) Appointed
2 Months Ago on 5 Sep 2025
Shane Christopher Albers (PSC) Resigned
2 Months Ago on 5 Sep 2025
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Full Accounts Submitted
6 Months Ago on 12 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Mr Michael Coath Appointed
1 Year 7 Months Ago on 27 Mar 2024
Incorporated
2 Years 5 Months Ago on 26 May 2023
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Documents
Registration of charge 148976480001, created on 1 October 2025
Submitted on 3 Oct 2025
Cessation of Shane Christopher Albers as a person with significant control on 5 September 2025
Submitted on 9 Sep 2025
Notification of 1784 Uk Holdco 5 Limited as a person with significant control on 5 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 25 May 2025 with updates
Submitted on 9 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 12 May 2025
Confirmation statement made on 25 May 2024 with updates
Submitted on 28 May 2024
Appointment of Mr Michael Coath as a director on 27 March 2024
Submitted on 2 Apr 2024
Incorporation
Submitted on 26 May 2023
Repayment History
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