Introduction
Watch Company
F
FIVETREASURES LIMITED
FIVETREASURES LIMITED is an active company incorporated on 23 June 2023 with the registered office located in Bolton. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. FIVETREASURES LIMITED was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
14955782
LTD Company
Age
2 Years
Incorporated 23 June 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 16 June 2025 (10 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 June 2025 (10 months ago)
Submitted on 5 July 2025 (9 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Previous Company Names
AGHOCO 2266 LIMITED
From: 23 June 2023To: 15 September 2023
Address
C/O Barlow Andrews Llp Carlyle House 78 Chorley New Road Bolton, BL1 4BY,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 23 June 2023To: 21 November 2023
10 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
New Owner
Oct 23
Notification Of A Person With Significan...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Funding Round
Oct 23
Capital Allotment Shares
New Owner
Oct 23
Notification Of A Person With Significan...
1
Funding
5
Officers
3
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
WILLIAMS, Gareth Sinclair
ActiveCarlyle House, BoltonBL1 4BY
Born January 1964
Director
Appointed 06 Oct 2023
WILLIAMS, Gareth Sinclair
Carlyle House, BoltonBL1 4BY
Born January 1964
Director
06 Oct 2023
Active
WILLIAMS, Kim
ActiveCarlyle House, BoltonBL1 4BY
Born January 1972
Director
Appointed 06 Oct 2023
WILLIAMS, Kim
Carlyle House, BoltonBL1 4BY
Born January 1972
Director
06 Oct 2023
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 23 Jun 2023
Resigned 06 Oct 2023
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
23 Jun 2023
Resigned 06 Oct 2023
Resigned
HART, Roger
ResignedManchesterM2 3DE
Born January 1971
Director
Appointed 23 Jun 2023
Resigned 06 Oct 2023
HART, Roger
ManchesterM2 3DE
Born January 1971
Director
23 Jun 2023
Resigned 06 Oct 2023
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 23 Jun 2023
Resigned 06 Oct 2023
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
23 Jun 2023
Resigned 06 Oct 2023
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 23 Jun 2023
Resigned 06 Oct 2023
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
23 Jun 2023
Resigned 06 Oct 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kim Williams
ActiveCarlyle House, BoltonBL1 4BY
Born January 1972
Nature of Control
Voting rights 25 to 50 percent
Notified 06 Oct 2023
Kim Williams
Carlyle House, BoltonBL1 4BY
Born January 1972
Voting rights 25 to 50 percent
06 Oct 2023
Active
Gareth Sinclair Williams
ActiveCarlyle House, BoltonBL1 4BY
Born January 1964
Nature of Control
Significant influence or control
Notified 06 Oct 2023
Gareth Sinclair Williams
Carlyle House, BoltonBL1 4BY
Born January 1964
Significant influence or control
06 Oct 2023
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2023
Ceased 06 Oct 2023
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2023
Ceased 06 Oct 2023
Ceased
Filing History
24
Description
Type
Date Filed
Document
21 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2023
10 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 October 2023
9 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2023
15 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 September 2023