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Fivem Group Holdings Limited

Fivem Group Holdings Limited is an active company incorporated on 20 June 2024 with the registered office located in Chinnor, Oxfordshire. Fivem Group Holdings Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15791164
Private limited company
Age
1 year 5 months
Incorporated 20 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (5 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 20 Jun30 Jun 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
65a Lower Icknield Way
Chinnor
OX39 4EA
England
Address changed on 29 Sep 2024 (1 year 1 month ago)
Previous address was 5 Walnut Tree Close Chinnor OX39 4FH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1989
Director • British • Lives in England • Born in Aug 1990
Mr Thomas Robert Miller
PSC • British • Lives in England • Born in Oct 1989
Mrs Maxine Joanne Miller
PSC • British • Lives in England • Born in Aug 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Sip Bottles Limited
Thomas Robert Miller and Maxine Joanne Miller are mutual people.
Active
Fivem Apartments Limited
Thomas Robert Miller and Maxine Joanne Miller are mutual people.
Active
Walnut Tree View (Chinnor) Management Company Ltd
Thomas Robert Miller is a mutual person.
Active
Quintet Operations Limited
Thomas Robert Miller is a mutual person.
Active
Fivem Operations 1 Limited
Thomas Robert Miller is a mutual person.
Active
Mito Cleaning Services Limited
Thomas Robert Miller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£10
Turnover
Unreported
Employees
2
Total Assets
£7.54K
Total Liabilities
-£6.09K
Net Assets
£1.45K
Debt Ratio (%)
81%
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Registered Address Changed
1 Year 1 Month Ago on 29 Sep 2024
Incorporated
1 Year 5 Months Ago on 20 Jun 2024
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 7 Oct 2025
Resolutions
Submitted on 23 Sep 2025
Second filing of Confirmation Statement dated 19 June 2025
Submitted on 23 Sep 2025
Statement of capital following an allotment of shares on 5 April 2025
Submitted on 22 Sep 2025
Statement of capital following an allotment of shares on 5 April 2025
Submitted on 22 Sep 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 5 Jul 2025
Registered office address changed from 5 Walnut Tree Close Chinnor OX39 4FH England to 65a Lower Icknield Way Chinnor OX39 4EA on 29 September 2024
Submitted on 29 Sep 2024
Incorporation
Submitted on 20 Jun 2024
Repayment History
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