OpenCompanies

Five Star Alliance Ltd

Company number
08501514
Status
Active
Type
Private Limited Company
Incorporated
24 Apr 2013
Nature of business
Financial intermediation not elsewhere classified

Registered office

Suite 1 Taggs House
42 Summer Road
Thames Ditton
KT7 0QQ

Officers

NameRoleAppointedResigned
SZEWCZYK, Grzegorz Director 30 Jul 2020 7 Jul 2022

Control

NameNature of controlNotifiedCeased
Mr Waris Khan Right To Appoint And Remove Directors 22 May 2017 30 Jul 2020
Thomas Williams Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Jul 2022 7 Jul 2022
Mr Grzegorz Szewczyk Ownership Of Shares 75 To 100 Percent 30 Jul 2020 7 Jul 2022
Mr Thomas Williams Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Jul 2022 1 Jul 2024
Mr Stephen Laszlo Significant Influence Or Control 31 May 2025

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 -£15,059 £155 1
30 Apr 2024 £11,965 £84,400 1
30 Apr 2023 - - 0
30 Apr 2022 Dormant £1 £1 -
30 Apr 2021 Dormant £1 £1 -
30 Apr 2020 Dormant £1 £1 -
30 Apr 2019 Dormant £1 - -
30 Apr 2018 Dormant £1 - -
30 Apr 2017 Dormant £1 £0 -
30 Apr 2016 Dormant £1 £0 -
30 Apr 2015 Dormant £1 £0 -
30 Apr 2014 Dormant £1 £0 -

Connections

Companies at the same address

Data