Introduction
Watch Company
F
FIVE MOBILITY HOLDINGS LIMITED
FIVE MOBILITY HOLDINGS LIMITED is an active company incorporated on 20 November 2023 with the registered office located in Bradford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of other machinery, equipment and tangible goods n.e.c.. FIVE MOBILITY HOLDINGS LIMITED was registered 2 years ago.(SIC: 77390)
Status
active
Active since 2 years ago
Company No
15296279
LTD Company
Age
2 Years
Incorporated 20 November 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 August 2025 (7 months ago)
Period: 20 November 2023 - 31 March 2025(17 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
Unit 2 Interchange Way Oakenshaw Bradford, BD12 7AZ,
Previous Addresses
Unit a1 Gildersome Spur Morley Leeds West Yorkshire LS27 7JZ United Kingdom
From: 20 November 2023To: 10 October 2024
17 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Funding Round
Dec 23
Capital Allotment Shares
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Corporate Director Company With ...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
1
Funding
14
Officers
1
Ownership
0
Accounts
Officers
12
5 Active
7 Resigned
Name
Role
Appointed
Status
BIRT, Clare
ActiveInterchange Way, BradfordBD12 7AZ
Born June 1965
Director
Appointed 26 Sept 2024
BIRT, Clare
Interchange Way, BradfordBD12 7AZ
Born June 1965
Director
26 Sept 2024
Active
CAMPBELL, Paul John
ActiveInterchange Way, BradfordBD12 7AZ
Born May 1974
Director
Appointed 29 Mar 2025
CAMPBELL, Paul John
Interchange Way, BradfordBD12 7AZ
Born May 1974
Director
29 Mar 2025
Active
CLARIDGE, Simon Peter
ActiveInterchange Way, BradfordBD12 7AZ
Born July 1974
Director
Appointed 26 Sept 2024
CLARIDGE, Simon Peter
Interchange Way, BradfordBD12 7AZ
Born July 1974
Director
26 Sept 2024
Active
MACPHAIL, Andrew
ActiveInterchange Way, BradfordBD12 7AZ
Born May 1977
Director
Appointed 26 Sept 2024
MACPHAIL, Andrew
Interchange Way, BradfordBD12 7AZ
Born May 1977
Director
26 Sept 2024
Active
WINNCARE MHL LIMITED
ActiveInterchange Way, BradfordBD12 7AZ
Corporate director
Appointed 26 Sept 2024
WINNCARE MHL LIMITED
Interchange Way, BradfordBD12 7AZ
Corporate director
26 Sept 2024
Active
ELSTONE, David
ResignedInterchange Way, BradfordBD12 7AZ
Born August 1973
Director
Appointed 26 Sept 2024
Resigned 06 May 2025
ELSTONE, David
Interchange Way, BradfordBD12 7AZ
Born August 1973
Director
26 Sept 2024
Resigned 06 May 2025
Resigned
LOCKE, David Andrew
ResignedMorley, LeedsLS27 7JZ
Born February 1966
Director
Appointed 20 Nov 2023
Resigned 26 Sept 2024
LOCKE, David Andrew
Morley, LeedsLS27 7JZ
Born February 1966
Director
20 Nov 2023
Resigned 26 Sept 2024
Resigned
MAHONEY, Daniel Craig
ResignedMorley, LeedsLS27 7JZ
Born November 1984
Director
Appointed 20 Nov 2023
Resigned 26 Sept 2024
MAHONEY, Daniel Craig
Morley, LeedsLS27 7JZ
Born November 1984
Director
20 Nov 2023
Resigned 26 Sept 2024
Resigned
MCCARTNEY, Daniel Robert
ResignedInterchange Way, BradfordBD12 7AZ
Born July 1989
Director
Appointed 26 Sept 2024
Resigned 29 Mar 2025
MCCARTNEY, Daniel Robert
Interchange Way, BradfordBD12 7AZ
Born July 1989
Director
26 Sept 2024
Resigned 29 Mar 2025
Resigned
MCCLUSKEY, Shaun
ResignedMorley, LeedsLS27 7JZ
Born February 1979
Director
Appointed 20 Nov 2023
Resigned 26 Sept 2024
MCCLUSKEY, Shaun
Morley, LeedsLS27 7JZ
Born February 1979
Director
20 Nov 2023
Resigned 26 Sept 2024
Resigned
PERRY, Daniel James
ResignedMorley, LeedsLS27 7JZ
Born April 1981
Director
Appointed 20 Nov 2023
Resigned 26 Sept 2024
PERRY, Daniel James
Morley, LeedsLS27 7JZ
Born April 1981
Director
20 Nov 2023
Resigned 26 Sept 2024
Resigned
WINGATE, Greg Ian
ResignedMorley, LeedsLS27 7JZ
Born December 1983
Director
Appointed 20 Nov 2023
Resigned 26 Sept 2024
WINGATE, Greg Ian
Morley, LeedsLS27 7JZ
Born December 1983
Director
20 Nov 2023
Resigned 26 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Winncare Mhl Limited
ActiveInterchange Way, BradfordBD12 7AZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2024
Winncare Mhl Limited
Interchange Way, BradfordBD12 7AZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2024
Active
Mr Shaun Mccluskey
CeasedMorley, LeedsLS27 7JZ
Born February 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Nov 2023
Ceased 12 Dec 2023
Mr Shaun Mccluskey
Morley, LeedsLS27 7JZ
Born February 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Nov 2023
Ceased 12 Dec 2023
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2025
15 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 October 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 October 2024
10 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2024
7 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 October 2024
7 October 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2024
3 October 2024
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
3 October 2024
20 December 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
20 December 2023
20 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2023