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Companies House/Old Harlow/Company profile

FIVEWAYS HOLDINGS LTD

Active
06766766·incorporated 2008-12-05

FIVEWAYS HOLDINGS LTD is an active UK private limited company, incorporated on 5 December 2008 at Companies House (number 06766766; OpenRegistry canonical ID GB-06766766-fiveways-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 256 active companies registered in Old Harlow, Essex (postcode CM17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-12-05
Registered Address
10-12 MULBERRY GREEN, OLD HARLOW, ESSEX, CM17 0ET, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of FIVEWAYS HOLDINGS LTD

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Persons with significant control

FIVEWAYS HOLDINGS LTD has 1 person with significant control on file:

  • Fiveways Group Holdings Ltd (England And Wales reg. 11700630). Notified 2018-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Anthony Martin born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Anthony Scott Martin born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Old Harlow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06766766.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.