OpenCompanies

Thurn & Taxis 5 Ltd

Company number
10302719
Status
Active
Type
Private Limited Company
Incorporated
29 Jul 2016
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Company Holder (9 companies)

Registered office

Unity House, Suite 888
Westwood Park
Wigan
WN3 4HE

Officers

NameRoleAppointedResigned
MOS, Dumitru-Costel Director 1 Oct 2025
SEAFIELD, George Director 29 Jul 2016 1 Oct 2025

Control

NameNature of controlNotifiedCeased
Company Holder Right To Appoint And Remove Directors 1 Oct 2025
Mr George Seafield Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Jul 2016 1 Oct 2025

Accounts

Year ended Net assets Cash
31 Jul 2025 Dormant £100 £100
31 Jul 2024 Dormant £100 £100
31 Jul 2023 Dormant £100 £100
31 Jul 2022 Dormant £100 £100
31 Jul 2021 Dormant £100 £100
31 Jul 2020 Dormant £100 £100
31 Jul 2019 Dormant £100 £100
31 Jul 2018 Dormant £100 £100
31 Jul 2017 Dormant £100 £100

Connections

Owned by

Thurn & Taxis 5 Ltd → Company Holder

Controls

Directors’ other companies

Registered address

618 companies are registered at this address - likely a registration agent.

Data