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Five Six Zero Two (Liverpool) Limited

15986533

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

RATHBONES PORT OF LIVERPOOL BUILDING, LIVERPOOL, L3 1NW
Incorporated 30/09/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64991
Security dealing on own account

Officers

Mr Keith Edward Boyd Clayton

director · Since 30/09/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 83

Also on 1 other board

Mrs Holly Rachel Cross

director · Since 30/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Tudor Paul Goodman

director · Since 30/09/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 73

Also on 1 other board

Lord Christopher John Grantchester

director · Since 30/09/2024

PEER OF THE REALM

BRITISH · UNITED KINGDOM · Age 75

Also on 13 other boards

Mr Alexander Richmond

director · Since 30/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr Andrew Suenson-Taylor

director · Since 30/09/2024

RETAILER

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

James Suenson-Taylor

director · Since 30/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Persons with Significant Control

Mrs Holly Rachel Cross

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 50

Rathbones, Port Of Liverpool Building, Liverpool, L3 1NW

Notified 30/09/2024

Lord Christopher John Grantchester

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 75

Rathbones, Port Of Liverpool Building, Liverpool, L3 1NW

Notified 30/09/2024

Mr Andrew Suenson-Taylor

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 41

Rathbones, Port Of Liverpool Building, Liverpool, L3 1NW

Notified 30/09/2024

James Suenson-Taylor

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 70

Rathbones, Port Of Liverpool Building, Liverpool, L3 1NW

Notified 30/09/2024

Five Six (Liverpool) Limited

75–100% shares
75–100% votes
Appoint directors

Rathbone, Port Of Liverpool Building, Liverpool, L3 1NW

Reg: 01774618 · England And Wales · Corporate

Notified 30/09/2024