EE Spv 5 Limited
- Company number
- 12278295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Oct 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- OMG Group Holdings Limited (until 5 Sep 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BORTONE, Nicholas Angelo | Director | 10 Oct 2023 | |
| OLSEN, Richard | Director | 23 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Angelo Bortone | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Oct 2023 | |
| Mr Richard Olsen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Oct 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£10,400 | - | 0 |
| 31 Mar 2024 Dormant | £100 | - | - |
| 31 Oct 2022 Dormant | £100 | - | - |
| 31 Oct 2021 Dormant | £100 | - | - |
| 31 Oct 2020 Dormant | £100 | £100 | - |
Connections
Controls
- Precision Moulded Products (UK) Limited (07213957)
Directors’ other companies
- BORTONE, Nicholas Angelo - Director at Cotswold Tool And Press Limited
- BORTONE, Nicholas Angelo - Director at Tekniplaz Limited
- BORTONE, Nicholas Angelo - Director at Captive Closures UK Limited
- BORTONE, Nicholas Angelo - Director at Precision Moulded Products (UK) Limited
- BORTONE, Nicholas Angelo - Director at Captive Holdings Limited
Companies at the same address
- 360 Media Group Ltd (11925065)
- All-Pak Engineering Holdings Limited (12279909)
- Bee Nation Limited (17172122)
- Burghley Developments Limited (16501964)
- Captive Holdings Limited (16219428)
- Class Q Ltd (11587961)
- Distinctive Developments Group Limited (09613703)
- EE Spv 1 Limited (12036654)
- EE Spv 6 Ltd (16509213)
- Enviroland Ltd (14679063)