Ltd Facts The UK company register, as filed

Register entry · No. SC733964

5622 HOLDINGS LIMITED

Active Private Limited Company Incorporated 28 May 2022

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £201,787.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 May 2022 (4 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    36 BRUNTSFIELD PLACE, EDINBURGH, UNITED KINGDOM, EH10 4HJ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    15 Apr 2027
    Last made up to
    1 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 5622 HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £201,787 0
31 Mar 2024 not published not published — £1 0
31 Mar 2023 (10 months) not published not published — £1 0

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Roderick Mckenzie Petrie Director 28 May 2022 — December 1984 British · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Roderick Mckenzie Petrie Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 28 May 2022 — December 1984 British · Scotland
Mrs Brodie Ann Petrie Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 28 May 2022 — August 1984 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is 5622 HOLDINGS LIMITED still trading?

The register shows 5622 HOLDINGS LIMITED as active.

What does 5622 HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was 5622 HOLDINGS LIMITED set up?

It was incorporated on 28 May 2022.

When are 5622 HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is 5622 HOLDINGS LIMITED's next confirmation statement due?

By 15 April 2027.

Who runs 5622 HOLDINGS LIMITED?

5622 HOLDINGS LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 14898700 JANJI HOLDINGS LTD Active Private Limited Company Inc. 28 May 2023 64209 · Activities of other holding companies n.e.c.
  2. 14898503 GREEN ASSET HOLDINGS LIMITED Active Private Limited Company Inc. 27 May 2023 64209 · Activities of other holding companies n.e.c.
  3. 14896996 AGS GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 26 May 2023 64209 · Activities of other holding companies n.e.c.
  4. 14895801 ASK CAPITAL HOLDING LIMITED Active Private Limited Company Inc. 26 May 2023 64209 · Activities of other holding companies n.e.c.
  5. 14896551 CALLSHAW LTD Active Private Limited Company Inc. 26 May 2023 64209 · Activities of other holding companies n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House