opendata.bot
Company number
14549012

CC5 HOLDCO LIMITED

Officer · BEAUMONT, Ian Christopher and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CC5 HOLDCO LIMITED
Company number
14549012
Registered office
1 AIR STREET, BRIGHTON, BN1 3FB, ENGLAND · 32 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 December 2022
Status
Active
Age
3 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
01 Jan 2027
Confirmation statement — last
18 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

director
Appointed 28/11/2023
Active
director
Appointed 28/11/2023
Active
director
Appointed 19/12/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cow Corner Investments (No 5) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/12/2022

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 19/12/2022 Controls 2 companies

Serving officers

director Appointed 28/11/2023
director Appointed 28/11/2023
director Appointed 19/12/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/12/2025 Director resigned MACGREGOR, Robert Douglas
28/11/2023 Director resigned GORMAN, Sean Michael Timothy
28/11/2023 Director appointed HALLORAN, Christopher James
28/11/2023 Director appointed BEAUMONT, Ian Christopher
17/03/2023 Director appointed MACGREGOR, Robert Douglas
19/12/2022 Person with significant control added Cow Corner Investments (No 5) Limited
19/12/2022 Director appointed GORMAN, Sean Michael Timothy
19/12/2022 Director appointed JONES, Russell William

Financial highlights

No figures could be read from the accounts filed on 02 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CC5 HOLDCO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
AGREEMENT2 — legacy
other
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
NEWINC — incorporation-company
incorporation

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

CC5 Holdco Limited — BN1 3FB
Tier 1 · renews 12/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CC5 HOLDCO LIMITED?
According to the official registry, the company number of CC5 HOLDCO LIMITED is 14549012.
Where is CC5 HOLDCO LIMITED registered?
The registered office is 1 AIR STREET, BRIGHTON, BN1 3FB, ENGLAND.
Who runs CC5 HOLDCO LIMITED?
BEAUMONT, Ian Christopher is listed among the officers of CC5 HOLDCO LIMITED.
What is the SIC code of CC5 HOLDCO LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls CC5 HOLDCO LIMITED?
Cow Corner Investments (No 5) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CC5 HOLDCO LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CC5 HOLDCO LIMITED (14549012)

CC5 HOLDCO LIMITED is a private limited company incorporated on 19 December 2022 and registered in the United Kingdom under company number 14549012. Its registered office is at 1 AIR STREET, BRIGHTON, BN1 3FB, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Cow Corner Investments (No 5) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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