5678 Limited
- Company number
- 12814365
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 14 Aug 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINGROVE, Gary Michael | Director | 1 Oct 2026 | |
| SAMS, John Charles | Director | 1 Oct 2026 | |
| PIRES, Carlos Augusto | Director | 1 Oct 2026 | |
| PFISTER, Stefan Gerhard | Director | 15 Sep 2020 | 30 Sep 2026 |
| KRIECK, Charles | Director | 15 Sep 2020 | 30 Sep 2026 |
| THOMAS, William Bruce | Director | 15 Sep 2020 | 30 Sep 2026 |
| ESQUIVEL ROMERO, Victor Leonel | Director | 15 Sep 2020 | 30 Sep 2026 |
| SHEPPARD, Martin Julian | Director | 20 Sep 2023 | 24 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Philip Michael Davidson | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Aug 2020 | 1 Oct 2020 |
Accounts
| Year ended |
|---|
| 30 Sep 2025 |
| 30 Sep 2024 |
| 30 Sep 2023 |
| 30 Sep 2022 |
| 30 Sep 2021 |
Connections
Companies at the same address
- Daymer International Limited (09567956)
- Dimitra Services Limited (11738241)
- Ethel Services Limited (12647939)
- KPMG Acceleris Limited (08817319)
- KPMG Crimsonwing Limited (03215568)
- KPMG Delivery Network Advisory Services Ltd (13458164)
- KPMG Delivery Network Ltd (13219845)
- KPMG Delivery Network Services Ltd (13899197)
- KPMG Delivery Network Services Mexico Gdc Holdco Ltd (15000838)
- KPMG Delivery Network Tax & Legal Services Ltd (13225509)