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Five Holdings Staffordshire Limited
17074841
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Alma House, Baldwins Gate, Newcastle-Under-Lyme, ST5 5DA
Incorporated 06/03/2026
Compliance
Next accounts due
06/12/2027
On track
Confirmation statement
Last:
Due 19/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Former
Nicola Elizabeth Anne Holdcroft
director · Resigned 12/05/2026
Darren Andrew Holdcroft
director · Resigned 12/05/2026
Persons with Significant Control
Modwena Holdings Limited
25–50% shares
25–50% votes
13 Market Place, Burton-On-Trent, DE14 1HA
Reg: 17064454 · Companies House · Limited Company
Notified 06/03/2026
Mtp Dental Ltd
25–50% shares
25–50% votes
12 Lakeside Close, Baldwins Gate, Newcastle Under Lyme, ST5 5LH
Reg: 09831691 · Companies House · Limited Company
Notified 06/03/2026
Former PSCs
Symphony General Investments Limited
Ceased 12/05/2026
Change History
officer resigned → 2026-05-12
2026-06-01officer resigned → 2026-05-12
2026-06-01address line1 → Alma House
2026-04-28ALMA HOUSE
post town → Newcastle-Under-Lyme
2026-04-28NEWCASTLE-UNDER-LYME
officer appointed → BELFIELD, Harrison David
2026-04-28officer appointed → CULLY, Edward Lewis
2026-04-28status → active
2026-04-28Active
officer appointed → HOLDCROFT, Darren Andrew
2026-04-28officer appointed → HOLDCROFT, Nicola Elizabeth Anne
2026-04-28officer appointed → LAWRENCE, Lisa Ann
2026-04-28officer appointed → POPAT, Manoj, Dr
2026-04-28officer appointed → FOSTER, Jenna Marie
2026-04-28type → ltd
2026-04-28Private Limited Company
Filing History1 filings
Incorporated
incorporation company
06/03/202619 pages · PDF