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Home > England & Wales Companies > FIVE ARROWS LEASING HOLDINGS LIMITED
Company Information for

FIVE ARROWS LEASING HOLDINGS LIMITED

New Court, St Swithin's Lane, London, EC4N 8AL,
Company Registration Number
02667827
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Five Arrows Leasing Holdings Ltd
FIVE ARROWS LEASING HOLDINGS LIMITED was founded on 1991-12-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Five Arrows Leasing Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FIVE ARROWS LEASING HOLDINGS LIMITED
 
Legal Registered Office
New Court
St Swithin's Lane
London
EC4N 8AL
Other companies in EC4N
 
Filing Information
Company Number 02667827
Company ID Number 02667827
Date formed 1991-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-20 07:29:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIVE ARROWS LEASING HOLDINGS LIMITED
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Company Officers of FIVE ARROWS LEASING HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
N M ROTHSCHILD & SONS LIMITED
Company Secretary 2006-02-13
PETER WILLIAM BARBOUR
Director 2015-03-30
CHRISTOPHER LEWIS COLEMAN
Director 2008-03-31
JOHN ANDREW KING
Director 2008-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP MARTIN YEATES
Director 2008-03-31 2014-03-31
GLENN BEATHAM
Director 2004-04-08 2008-03-31
CHARLES ROBERT KEAY
Director 1996-05-21 2008-03-31
PHILIP GEOFFREY DAVIES
Company Secretary 1998-09-07 2006-02-13
PHILIP GEOFFREY DAVIES
Director 1998-09-07 2006-02-13
SAMUEL GENEEN
Director 1996-05-21 2006-02-13
MALCOLM ROGER AISH
Director 1996-05-21 2003-12-31
GLENN BEATHAM
Company Secretary 1996-05-21 1998-09-07
JAMES PATRICK RODIER
Company Secretary 1994-11-10 1996-05-21
JUSSI-PEKKA HAKOLA
Director 1992-01-22 1996-05-21
ARJA HELENA JURMU
Director 1995-06-12 1996-05-21
ERKKI MIKAEL SILVENNOINEN
Director 1995-03-15 1996-05-21
TUOMO KALEVI TURUNEN
Director 1994-05-04 1995-06-12
RICHARD HINCHLIFFE AYDON
Company Secretary 1991-12-17 1994-11-10
KARI ALPO ERIK JORDAN
Director 1992-01-22 1994-10-19
SVEN ERIK SKON
Director 1992-01-22 1992-12-11
RICHARD HINCHLIFFE AYDON
Director 1991-12-17 1992-01-22
ANDREW LANG SUTCH
Director 1991-12-17 1992-01-22
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-12-03 1991-12-17
INSTANT COMPANIES LIMITED
Nominated Director 1991-12-03 1991-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
N M ROTHSCHILD & SONS LIMITED INVESTOR PERCEPTIONS LIMITED Company Secretary 2014-09-30 CURRENT 2013-11-15 Active - Proposal to Strike off
N M ROTHSCHILD & SONS LIMITED CARDIFF ESTATE CO (NUMBER 1) LIMITED Company Secretary 2013-12-19 CURRENT 2006-07-10 Dissolved 2017-05-09
N M ROTHSCHILD & SONS LIMITED CARDIFF ESTATE CO (NUMBER 2) LIMITED Company Secretary 2013-12-19 CURRENT 2006-07-10 Dissolved 2017-05-09
N M ROTHSCHILD & SONS LIMITED LANEBRIDGE INVESTMENT MANAGEMENT LIMITED Company Secretary 2013-12-19 CURRENT 2002-06-29 Active
N M ROTHSCHILD & SONS LIMITED LANEBRIDGE HOLDINGS LIMITED Company Secretary 2013-12-19 CURRENT 2007-08-06 Active
N M ROTHSCHILD & SONS LIMITED ELGIN CAPITAL SERVICES LIMITED Company Secretary 2011-08-17 CURRENT 2002-07-29 Dissolved 2017-01-24
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD LIMITED Company Secretary 2011-04-18 CURRENT 1979-10-18 Active
N M ROTHSCHILD & SONS LIMITED MARPLACE (NUMBER 480) LIMITED Company Secretary 2010-01-19 CURRENT 1999-12-01 Active
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD & CO RESERVE LIMITED Company Secretary 2009-07-21 CURRENT 1979-10-29 Active - Proposal to Strike off
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD SERVICES I LIMITED Company Secretary 2009-05-15 CURRENT 2009-05-15 Dissolved 2014-12-09
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD SERVICES II LIMITED Company Secretary 2009-05-15 CURRENT 2009-05-15 Dissolved 2014-12-09
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED Company Secretary 2009-03-25 CURRENT 2009-03-25 Active
N M ROTHSCHILD & SONS LIMITED FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITED Company Secretary 2009-03-10 CURRENT 2009-03-10 Active
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD & CO GOLD LIMITED Company Secretary 2008-11-10 CURRENT 1986-11-28 Active - Proposal to Strike off
N M ROTHSCHILD & SONS LIMITED SECOND CONTINUATION LIMITED Company Secretary 2008-02-05 CURRENT 1962-04-05 Active
N M ROTHSCHILD & SONS LIMITED THIRD NEW COURT LIMITED Company Secretary 2008-01-21 CURRENT 2008-01-21 Active
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD & CO HOLDINGS UK LIMITED Company Secretary 2007-09-21 CURRENT 1997-02-26 Active - Proposal to Strike off
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD HDF INVESTMENT ADVISER LIMITED Company Secretary 2007-08-30 CURRENT 1979-10-18 Liquidation
N M ROTHSCHILD & SONS LIMITED N M ROTHSCHILD BANKING LIMITED Company Secretary 2006-04-07 CURRENT 2004-09-28 Active
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED Company Secretary 2003-01-28 CURRENT 2002-04-15 Active
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD PRIVATE FUND MANAGEMENT LIMITED Company Secretary 2002-12-20 CURRENT 2002-12-20 Dissolved 2015-11-03
N M ROTHSCHILD & SONS LIMITED SHIELD MBCA LIMITED Company Secretary 2000-06-02 CURRENT 2000-05-11 Active
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD EMPLOYEE TRUSTEES LIMITED Company Secretary 2000-01-18 CURRENT 2000-01-14 Active - Proposal to Strike off
N M ROTHSCHILD & SONS LIMITED WALBROOK ASSETS LIMITED Company Secretary 1998-07-09 CURRENT 1998-02-16 Active
N M ROTHSCHILD & SONS LIMITED NEW COURT SECURITIES LIMITED Company Secretary 1997-11-20 CURRENT 1995-01-20 Active
N M ROTHSCHILD & SONS LIMITED FIVE ARROWS FINANCE LIMITED Company Secretary 1996-05-09 CURRENT 1996-03-13 Active
N M ROTHSCHILD & SONS LIMITED F.A. INTERNATIONAL LIMITED Company Secretary 1994-09-06 CURRENT 1994-09-06 Active
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITED Company Secretary 1994-02-21 CURRENT 1994-01-18 Active
N M ROTHSCHILD & SONS LIMITED O.C. INVESTMENTS LIMITED Company Secretary 1993-01-11 CURRENT 1967-04-04 Active
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD & CO CONTINUATION LIMITED Company Secretary 1992-10-21 CURRENT 1941-12-31 Active
N M ROTHSCHILD & SONS LIMITED SHIELD TRUST LIMITED Company Secretary 1992-06-03 CURRENT 1961-07-19 Active
N M ROTHSCHILD & SONS LIMITED SEQUENT (U.K.) LIMITED Company Secretary 1992-05-22 CURRENT 1965-12-01 Active
N M ROTHSCHILD & SONS LIMITED NEW COURT PROPERTY SERVICES Company Secretary 1992-05-04 CURRENT 1962-05-24 Dissolved 2017-03-14
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD & CO NOMINEES LIMITED Company Secretary 1992-05-04 CURRENT 1941-12-31 Active
N M ROTHSCHILD & SONS LIMITED CONTINUATION COMPUTERS LIMITED Company Secretary 1991-06-25 CURRENT 1977-02-09 Active
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD INVESTMENTS LIMITED Company Secretary 1991-06-15 CURRENT 1972-06-30 Dissolved 2016-09-20
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD & CO HOLDINGS LIMITED Company Secretary 1991-05-04 CURRENT 1972-11-21 Active
N M ROTHSCHILD & SONS LIMITED SEQUENT NOMINEES LIMITED Company Secretary 1991-05-04 CURRENT 1959-01-28 Active
N M ROTHSCHILD & SONS LIMITED ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED Company Secretary 1991-05-04 CURRENT 1979-10-22 Active
PETER WILLIAM BARBOUR FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITED Director 2018-02-27 CURRENT 2009-03-10 Active
PETER WILLIAM BARBOUR SECOND CONTINUATION LIMITED Director 2017-09-19 CURRENT 1962-04-05 Active
PETER WILLIAM BARBOUR ROTHSCHILD & CO CREDIT MANAGEMENT LIMITED Director 2016-01-21 CURRENT 2011-05-18 Active
PETER WILLIAM BARBOUR ROTHSCHILD & CO SERVICES LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active - Proposal to Strike off
PETER WILLIAM BARBOUR SHIELD MBCA LIMITED Director 2015-09-14 CURRENT 2000-05-11 Active
PETER WILLIAM BARBOUR F.A. INTERNATIONAL LIMITED Director 2015-09-14 CURRENT 1994-09-06 Active
PETER WILLIAM BARBOUR WALBROOK ASSETS LIMITED Director 2015-09-08 CURRENT 1998-02-16 Active
PETER WILLIAM BARBOUR ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITED Director 2015-07-21 CURRENT 1994-01-18 Active
PETER WILLIAM BARBOUR ROTHSCHILD & CO GOLD LIMITED Director 2015-07-09 CURRENT 1986-11-28 Active - Proposal to Strike off
PETER WILLIAM BARBOUR ROTHSCHILD & CO HOLDINGS LIMITED Director 2015-07-09 CURRENT 1972-11-21 Active
PETER WILLIAM BARBOUR ROTHSCHILD & CO CONTINUATION LIMITED Director 2015-05-07 CURRENT 1941-12-31 Active
PETER WILLIAM BARBOUR FIVE ARROWS FINANCE LIMITED Director 2015-03-30 CURRENT 1996-03-13 Active
PETER WILLIAM BARBOUR ROTHSCHILD & CO NOMINEES LIMITED Director 2014-09-05 CURRENT 1941-12-31 Active
PETER WILLIAM BARBOUR ROTHSCHILD LIMITED Director 2014-09-05 CURRENT 1979-10-18 Active
PETER WILLIAM BARBOUR N. M. ROTHSCHILD & SONS LIMITED Director 2013-03-22 CURRENT 1968-01-01 Active
PETER WILLIAM BARBOUR CONTINUATION COMPUTERS LIMITED Director 2013-01-14 CURRENT 1977-02-09 Active
PETER WILLIAM BARBOUR ROTHSCHILD SERVICES I LIMITED Director 2012-03-12 CURRENT 2009-05-15 Dissolved 2014-12-09
PETER WILLIAM BARBOUR ROTHSCHILD SERVICES II LIMITED Director 2012-03-12 CURRENT 2009-05-15 Dissolved 2014-12-09
PETER WILLIAM BARBOUR ROTHSCHILD INVESTMENTS LIMITED Director 2012-03-12 CURRENT 1972-06-30 Dissolved 2016-09-20
PETER WILLIAM BARBOUR NEW COURT PROPERTY SERVICES Director 2012-03-12 CURRENT 1962-05-24 Dissolved 2017-03-14
PETER WILLIAM BARBOUR THIRD NEW COURT LIMITED Director 2012-03-12 CURRENT 2008-01-21 Active
PETER WILLIAM BARBOUR NEW COURT SECURITIES LIMITED Director 2012-03-12 CURRENT 1995-01-20 Active
PETER WILLIAM BARBOUR SHIELD TRUST LIMITED Director 2012-03-12 CURRENT 1961-07-19 Active
PETER WILLIAM BARBOUR ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED Director 2012-03-12 CURRENT 1979-10-22 Active
PETER WILLIAM BARBOUR O.C. INVESTMENTS LIMITED Director 2012-03-12 CURRENT 1967-04-04 Active
PETER WILLIAM BARBOUR ROTHSCHILD & CO HOLDINGS UK LIMITED Director 2012-03-12 CURRENT 1997-02-26 Active - Proposal to Strike off
PETER WILLIAM BARBOUR MARPLACE (NUMBER 480) LIMITED Director 2012-03-12 CURRENT 1999-12-01 Active
PETER WILLIAM BARBOUR ROTHSCHILD & CO CONTINUATION FINANCE PLC Director 2012-03-12 CURRENT 2000-08-30 Active
PETER WILLIAM BARBOUR ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED Director 2012-03-12 CURRENT 2009-03-25 Active
CHRISTOPHER LEWIS COLEMAN RITELANDS PROPERTY COMPANY LIMITED Director 2010-10-11 CURRENT 2002-07-11 Active
CHRISTOPHER LEWIS COLEMAN ROTHSCHILD & CO RESERVE LIMITED Director 2009-07-21 CURRENT 1979-10-29 Active - Proposal to Strike off
CHRISTOPHER LEWIS COLEMAN NMR PENSION TRUSTEE LIMITED Director 2009-06-04 CURRENT 2008-05-30 Active
CHRISTOPHER LEWIS COLEMAN ROTHSCHILD & CO CONTINUATION FINANCE PLC Director 2008-05-07 CURRENT 2000-08-30 Active
CHRISTOPHER LEWIS COLEMAN FIVE ARROWS FINANCE LIMITED Director 2008-04-01 CURRENT 1996-03-13 Active
CHRISTOPHER LEWIS COLEMAN NCCF HOLDINGS LIMITED Director 2008-03-31 CURRENT 1996-05-07 Dissolved 2017-06-02
CHRISTOPHER LEWIS COLEMAN F.A. INTERNATIONAL LIMITED Director 2006-05-22 CURRENT 1994-09-06 Active
CHRISTOPHER LEWIS COLEMAN N M ROTHSCHILD BANKING LIMITED Director 2004-12-13 CURRENT 2004-09-28 Active
CHRISTOPHER LEWIS COLEMAN INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED Director 2004-10-29 CURRENT 2004-10-05 Active
CHRISTOPHER LEWIS COLEMAN SHIELD MBCA LIMITED Director 2004-02-17 CURRENT 2000-05-11 Active
JOHN ANDREW KING WALBROOK ASSETS LIMITED Director 2018-06-19 CURRENT 1998-02-16 Active
JOHN ANDREW KING SECOND CONTINUATION LIMITED Director 2018-06-19 CURRENT 1962-04-05 Active
JOHN ANDREW KING NEW COURT SECURITIES LIMITED Director 2017-09-21 CURRENT 1995-01-20 Active
JOHN ANDREW KING ROTHSCHILD & CO GOLD LIMITED Director 2017-09-19 CURRENT 1986-11-28 Active - Proposal to Strike off
JOHN ANDREW KING SHIELD TRUST LIMITED Director 2017-09-19 CURRENT 1961-07-19 Active
JOHN ANDREW KING ROTHSCHILD & CO HOLDINGS LIMITED Director 2017-09-19 CURRENT 1972-11-21 Active
JOHN ANDREW KING ROTHSCHILD LIMITED Director 2017-09-19 CURRENT 1979-10-18 Active
JOHN ANDREW KING ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED Director 2017-09-19 CURRENT 1979-10-22 Active
JOHN ANDREW KING O.C. INVESTMENTS LIMITED Director 2017-09-19 CURRENT 1967-04-04 Active
JOHN ANDREW KING ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED Director 2017-09-19 CURRENT 2009-03-25 Active
JOHN ANDREW KING ROTHSCHILD & CO HOLDINGS UK LIMITED Director 2017-06-16 CURRENT 1997-02-26 Active - Proposal to Strike off
JOHN ANDREW KING FIVE ARROWS FINANCE LIMITED Director 2013-05-13 CURRENT 1996-03-13 Active
JOHN ANDREW KING MARPLACE (NUMBER 480) LIMITED Director 2010-01-19 CURRENT 1999-12-01 Active
JOHN ANDREW KING NCCF HOLDINGS LIMITED Director 2008-03-31 CURRENT 1996-05-07 Dissolved 2017-06-02
JOHN ANDREW KING N M ROTHSCHILD BANKING LIMITED Director 2004-12-13 CURRENT 2004-09-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10FIRST GAZETTE notice for voluntary strike-off
2023-09-29Application to strike the company off the register
2023-07-31CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2022-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2021-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES
2018-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2017-10-16AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-12AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-08SH1908/02/17 STATEMENT OF CAPITAL GBP 1
2017-02-08SH1908/02/17 STATEMENT OF CAPITAL GBP 1
2017-02-02SH20STATEMENT BY DIRECTORS
2017-02-02SH20STATEMENT BY DIRECTORS
2017-02-02CAP-SSSOLVENCY STATEMENT DATED 27/01/17
2017-02-02CAP-SSSOLVENCY STATEMENT DATED 27/01/17
2017-02-02RES06REDUCE ISSUED CAPITAL 27/01/2017
2017-02-02RES06REDUCE ISSUED CAPITAL 27/01/2017
2016-10-18AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1479574
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2015-11-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 1479574
2015-08-11AR0104/08/15 ANNUAL RETURN FULL LIST
2015-06-15AUDAUDITOR'S RESIGNATION
2015-03-31AP01DIRECTOR APPOINTED MR PETER WILLIAM BARBOUR
2014-10-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-11CH01Director's details changed for Mr Christopher Lewis Coleman on 2014-08-26
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 1479574
2014-08-06AR0104/08/14 ANNUAL RETURN FULL LIST
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP YEATES
2013-12-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-06AR0104/08/13 ANNUAL RETURN FULL LIST
2013-05-13CH01Director's details changed for John Andrew King on 2013-05-13
2012-12-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-14AR0104/08/12 FULL LIST
2011-12-12AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2011 FROM NEW COURT ST SWITHINS LANE LONDON EC4P 4DU
2011-08-25AR0104/08/11 FULL LIST
2010-12-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-22AR0104/09/10 FULL LIST
2010-09-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N M ROTHSCHILD & SONS LIMITED / 04/09/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEWIS COLEMAN / 04/09/2010
2009-11-06AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-17363aRETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-06-19288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP YEATES / 08/06/2009
2009-06-19288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLEMAN / 08/06/2009
2008-12-19AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-23363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-06-18288aDIRECTOR APPOINTED JOHN ANDREW KING
2008-04-11288aDIRECTOR APPOINTED CHRISTOPHER LEWIS COLEMAN
2008-04-07288aDIRECTOR APPOINTED PHILIP MARTIN YEATES
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR CHARLES KEAY
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR GLENN BEATHAM
2007-10-25363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-09-19ELRESS366A DISP HOLDING AGM 13/06/07
2007-09-19AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-19ELRESS252 DISP LAYING ACC 13/06/07
2007-09-19ELRESS386 DISP APP AUDS 13/06/07
2006-11-07363aRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-11-07288cDIRECTOR'S PARTICULARS CHANGED
2006-09-01AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-19287REGISTERED OFFICE CHANGED ON 19/06/06 FROM: HERON HOUSE 5 HERON SQUARE RICHMOND UPON THAMES SURREY. TW9 1EL
2006-06-19288aNEW SECRETARY APPOINTED
2006-06-19288bSECRETARY RESIGNED
2006-02-15288bDIRECTOR RESIGNED
2006-02-13288bDIRECTOR RESIGNED
2005-10-25363aRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-07-12AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-11-01363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-07-26AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-24288bDIRECTOR RESIGNED
2004-04-17288aNEW DIRECTOR APPOINTED
2003-10-29363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-08-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-12AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-01-09AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-13363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2001-12-13363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-07-31AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-04AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-22363sRETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
1999-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-05363sRETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
1999-07-02AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-11-25288aNEW SECRETARY APPOINTED
1998-11-25363bRETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS
1998-09-24CERTNMCOMPANY NAME CHANGED NEW COURT FINANCE HOLDINGS LIMIT ED CERTIFICATE ISSUED ON 25/09/98
1998-09-23AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-18288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FIVE ARROWS LEASING HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIVE ARROWS LEASING HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIVE ARROWS LEASING HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIVE ARROWS LEASING HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of FIVE ARROWS LEASING HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIVE ARROWS LEASING HOLDINGS LIMITED
Trademarks
We have not found any records of FIVE ARROWS LEASING HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIVE ARROWS LEASING HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FIVE ARROWS LEASING HOLDINGS LIMITED are:

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MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
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SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where FIVE ARROWS LEASING HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIVE ARROWS LEASING HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIVE ARROWS LEASING HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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