Company Active LTD

Company profile

Five Mobility Holdings Limited

Five Mobility Holdings Limited is a UK company with status active founded in 2023 based in Yorkshire and the Humber.

CRN
15296279
Founded
2023
Age
2

Overview

Legal name
FIVE MOBILITY HOLDINGS LIMITED
Region
Yorkshire and the Humber
Registered address
UNIT 2 INTERCHANGE WAY
OAKENSHAW
BRADFORD
UNITED KINGDOM
BD12 7AZ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 1
1
Company Active LTD
Five Mobility Holdings Limited
CRN 15296279
2
Direct and ultimate controller Active LTD
Winncare MHL Limited
CRN 11688156

Company events

Reference milestones and recent Companies House filing stream events.

26 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

24 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

10 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

19 Nov
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQ0NDA3MzgwMmFkaXF6a2N4

Published 19 Nov 2024 07:47

15 Oct
2024

Change Account Reference Date Company Current Extended

Accounts Awaiting analysis

AA01 | Transaction MzQzOTU1NzI1NmFkaXF6a2N4

Published 15 Oct 2024 11:54

12 Oct
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzODMzMTQwNGFkaXF6a2N4 | Paper/PDF filed

Published 13 Oct 2024 06:05

12 Oct
2024

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzQzODU4OTY5MmFkaXF6a2N4 | Paper/PDF filed

Published 13 Oct 2024 06:04

12 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURDWEZNSDdhZGlxemtjeA | Paper/PDF filed

Published 13 Oct 2024 06:00

12 Oct
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQzODU4OTY5NWFkaXF6a2N4 | Paper/PDF filed

Published 13 Oct 2024 05:58

10 Oct
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzOTAxNTkwNGFkaXF6a2N4

Published 10 Oct 2024 07:50

07 Oct
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzODU4NzQzMGFkaXF6a2N4

Published 07 Oct 2024 11:59

07 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzODYxMTExM2FkaXF6a2N4

Published 07 Oct 2024 04:28

07 Oct
2024

Withdrawal Of A Person With Significant Control Statement

Persons-with-significant-control

PSC09 | Transaction MzQzODYwNjg5OGFkaXF6a2N4

Published 07 Oct 2024 03:25

03 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODMyODcwNWFkaXF6a2N4

Published 03 Oct 2024 05:14

03 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODMyODY4NGFkaXF6a2N4

Published 03 Oct 2024 05:13

03 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODMyODY1MWFkaXF6a2N4

Published 03 Oct 2024 05:12

03 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODMyODY1NGFkaXF6a2N4

Published 03 Oct 2024 05:12

03 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODMyODY0NmFkaXF6a2N4

Published 03 Oct 2024 05:12

03 Oct
2024

Appoint Corporate Director Company With Name Date

Officers

AP02 | Transaction MzQzODMyODYxOWFkaXF6a2N4

Published 03 Oct 2024 05:11

03 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODMyODU2MmFkaXF6a2N4

Published 03 Oct 2024 05:10

03 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODMyODUzMWFkaXF6a2N4

Published 03 Oct 2024 05:09

03 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODMyODQzMWFkaXF6a2N4

Published 03 Oct 2024 05:06

03 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODMyODM0NmFkaXF6a2N4

Published 03 Oct 2024 05:05

03 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODMyODI5OWFkaXF6a2N4

Published 03 Oct 2024 05:03

20 Nov
2023

Incorporated

Inception

Company registered at Companies House