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Company Information for

5 STAR HOLDINGS LIMITED

UNIT 2 REDBURN INDUSTRIAL ESTATE, WOODALL ROAD, ENFIELD, MIDDLESEX, EN3 4LE,
Company Registration Number
09466243
Private Limited Company
Active

Company Overview

About 5 Star Holdings Ltd
5 STAR HOLDINGS LIMITED was founded on 2015-03-02 and has its registered office in Enfield. The organisation's status is listed as "Active". 5 Star Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
5 STAR HOLDINGS LIMITED
 
Legal Registered Office
UNIT 2 REDBURN INDUSTRIAL ESTATE
WOODALL ROAD
ENFIELD
MIDDLESEX
EN3 4LE
 
Filing Information
Company Number 09466243
Company ID Number 09466243
Date formed 2015-03-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-07 01:55:24
Primary Source:Companies House
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Companies with same name 5 STAR HOLDINGS LIMITED
The following companies were found which have the same name as 5 STAR HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
5 STAR HOLDINGS NY LLC 64 smithtown blvd. Suffolk SMITHTOWN NY 11787 Active Company formed on the 2013-11-20
5 STAR HOLDINGS, INC. 10120 S. EASTERN AVE. SUITE 219 HENDERSON NV 89052 Permanently Revoked Company formed on the 2003-02-26
5 STAR HOLDINGS, LLC NV Permanently Revoked Company formed on the 2008-10-29
5 STAR HOLDINGS PTY LTD QLD 4881 Active Company formed on the 2013-05-30
5 Star Holdings LLC 1712 Pioneer Ave Ste 500 Cheyenne WY 82001 Active Company formed on the 2017-03-21
5 STAR HOLDINGS, LLC 432 STILL FOREST TERRACE SANFORD FL 32771 Inactive Company formed on the 2007-10-24
5 Star Holdings, LLC 110 16th St Ste 1400 #221 Denver CO 80202 Good Standing Company formed on the 2018-03-08
5 Star Holdings LLC Connecticut Unknown
5 Star Holdings LLC Indiana Unknown
5 STAR HOLDINGS LLC 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2019-09-10
5 STAR HOLDINGS HUB, LLC 316 RIDGE ROAD Erie LACKAWANNA NY 14218 Active Company formed on the 2023-12-12

Company Officers of 5 STAR HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
VI CORPORATE LTD
 Company Secretary 2015-03-05
VLADIMIR IOANNOU
 Director 2018-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
DINESH PREMJI VARSANI
 Director 2017-06-07 2018-01-16
VI CORPORATE LTD
 Director 2017-06-07 2018-01-16
VLADIMIR IOANNOU
 Director 2016-01-14 2017-06-07
ROBERT JOHN PONTELLO
 Director 2015-03-05 2016-04-20
IVETA NEMCOVA
 Director 2015-03-02 2016-01-14
VLADIMIR IOANNOU
 Company Secretary 2015-03-02 2015-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VI CORPORATE LTD REDBURN ENFIELD MANAGEMENT LIMITED Company Secretary 2018-03-20 CURRENT 1993-01-28 Active
VI CORPORATE LTD MONOLITH PROPERTY MANAGEMENT LIMITED Company Secretary 2017-10-23 CURRENT 2016-02-11 Active
VI CORPORATE LTD VERTX CORPORATION LTD Company Secretary 2016-11-15 CURRENT 2016-10-31 Active
VI CORPORATE LTD ENFIELD ISLAND VILLAGE PHASE II (BLOCKS P,Q&R) MANAGEMENT & TENANTS ASSOCIATION LIMITED Company Secretary 2015-02-10 CURRENT 2000-01-28 Active
VI CORPORATE LTD V I ESTATE MANAGEMENT LTD Company Secretary 2014-09-22 CURRENT 2013-01-14 Active
VI CORPORATE LTD BOUTIQUE ACCOMMODATION LTD Company Secretary 2009-02-12 CURRENT 2009-02-10 Active
VLADIMIR IOANNOU REDBURN ENFIELD MANAGEMENT LIMITED Director 2017-12-08 CURRENT 1993-01-28 Active
VLADIMIR IOANNOU V I ESTATE MANAGEMENT LTD Director 2013-01-14 CURRENT 2013-01-14 Active
VLADIMIR IOANNOU BOUTIQUE ACCOMMODATION LTD Director 2009-02-12 CURRENT 2009-02-10 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
2024-02-12CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2023-12-14Unaudited abridged accounts made up to 2023-03-31
2023-03-09CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-12-16Unaudited abridged accounts made up to 2022-03-31
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 094662430002
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR DINESH VARSANI
2018-01-17AP01DIRECTOR APPOINTED MR VLADIMIR IOANNOU
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR VI CORPORATE LTD
2017-06-19AP01DIRECTOR APPOINTED MR DINESH PREMJI VARSANI
2017-06-19TM01APPOINTMENT TERMINATED, DIRECTOR VLADIMIR IOANNOU
2017-06-19AP02Appointment of Vi Corporate Ltd as director on 2017-06-07
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 094662430001
2016-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0102/03/16 ANNUAL RETURN FULL LIST
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN PONTELLO
2016-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/16 FROM , 8 Harston Drive Enfield, EN36GH, England
2016-01-14AP01DIRECTOR APPOINTED MR VLADIMIR IOANNOU
2016-01-14TM01APPOINTMENT TERMINATED, DIRECTOR IVETA NEMCOVA
2015-03-05AP01DIRECTOR APPOINTED MR ROBERT JOHN PONTELLO
2015-03-05AP04Appointment of Vi Corporate Ltd as company secretary on 2015-03-05
2015-03-05TM02Termination of appointment of Vladimir Ioannou on 2015-03-05
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 5 STAR 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 5 STAR HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of 5 STAR HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 5 STAR HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of 5 STAR HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5 STAR HOLDINGS LIMITED
Trademarks
We have not found any records of 5 STAR HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 STAR 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 (68209 - Other letting and operating of own or leased real estate) as 5 STAR HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 5 STAR 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 5 STAR 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 5 STAR HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EN3 4LE