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5g Communications Limited

03513467

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

PHOENIX HOUSE, HIGH WYCOMBE, HP12 3BQ
Incorporated 19/02/1998

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

61900
Other telecommunications activities

Officers

Mr Michael George Holland

director · Since 19/02/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 23 other boards

Mrs Susan Mary Holland

director · Since 26/02/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 4 other boards

Mrs Susan Mary Holland

secretary · Since 01/12/2015

Also on 4 other boards

Iain Craig

director · Since 01/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 49

Kimberley Lombard

director · Since 01/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Andre Louis Mellet

director · Since 01/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Melissa Phillipa Joan Roach

director · Since 01/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 45

Persons with Significant Control

Mr Michael George Holland

75–100% shares
75–100% votes
Significant control

British · England · Age 76

Phoenix House, High Wycombe, HP12 3BQ

Notified 06/04/2016

Former PSCs

Mrs Susan Mary Holland

Ceased 06/04/2016

Charges1 outstanding

charge
satisfied

HSBC BANK PLC AND ITS SUCCESSORS AND ASSIGNEES (THE BANK)

Created 21/09/2004Registered 12/10/2004Satisfied 21/03/2014
charge
outstanding

MIDLAND BANK PLC

Created 22/04/1998Registered 28/04/1998