FOUR (HOLDINGS) LIMITED
Overview
| Company Name | FOUR (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04225618 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOUR (HOLDINGS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FOUR (HOLDINGS) LIMITED located?
| Registered Office Address | 6-10 Market Road N7 9PW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOUR (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 28, 2024 |
What is the status of the latest confirmation statement for FOUR (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2024 |
| Overdue | No |
What are the latest filings for FOUR (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Apr 28, 2024 | 50 pages | AA | ||||||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Benjamin Charles Banks as a person with significant control on Jun 08, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Benjamin Charles Banks as a person with significant control on Jan 10, 2022 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Benjamin Charles Banks as a person with significant control on Jan 10, 2022 | 2 pages | PSC04 | ||||||||||||||
Notification of Benjamin Charles Banks as a person with significant control on Jan 10, 2022 | 2 pages | PSC01 | ||||||||||||||
Notification of Charles Perez as a person with significant control on Jan 10, 2022 | 2 pages | PSC01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 51 pages | AA | ||||||||||||||
Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to 6-10 Market Road London N7 9PW on Dec 18, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Apr 24, 2022 | 51 pages | AA | ||||||||||||||
Termination of appointment of Charles Perez as a secretary on Aug 12, 2022 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Charles Perez as a director on Aug 12, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 30, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 15, 2021
| 3 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Apr 25, 2021 | 52 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Jul 15, 2021
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Gino Pietro Da'prato as a director on Jul 15, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Apr 26, 2020 | 49 pages | AA | ||||||||||||||
Appointment of Cyril Ansah Williams as a director on Apr 08, 2021 | 2 pages | AP01 | ||||||||||||||
Notification of Sdi Four Limited as a person with significant control on Mar 23, 2020 | 2 pages | PSC02 | ||||||||||||||
Who are the officers of FOUR (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANKS, Benjamin Charles | Director | Market Road N7 9PW London 6-10 England | United Kingdom | British | Clothing Distributor | 90988820002 | ||||
| WILLIAMS, Cyril Ansah | Director | The Green DL2 2AA Hurworth 47 County Durham United Kingdom | United Kingdom | British | Company Director | 283204570001 | ||||
| PEREZ, Charles | Secretary | Loudoun Road St John's Wood NW8 0DL London 55 | British | Clothing Distributor | 76381750003 | |||||
| M&M SECRETARIAL SERVICES LIMITED | Secretary | 7 Manchester Square W1U 3PQ London | 57438460001 | |||||||
| DA'PRATO, Gino Pietro | Director | Loudoun Road St John's Wood NW8 0DL London 55 | England | British | Clothing Distributor | 141524510001 | ||||
| PEREZ, Charles | Director | Loudoun Road St John's Wood NW8 0DL London 55 | United Kingdom | British | Clothing Distributor | 76381750003 | ||||
| SIGNORET, Dominique | Director | Richmond Road E8 3NJ London 143 United Kingdom | United Kingdom | French | Clothing Distributor | 50610030006 | ||||
| M & M CORPORATE SERVICES LIMITED | Director | 7 Manchester Square W1U 3PB London | 54481300001 |
Who are the persons with significant control of FOUR (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Benjamin Charles Banks | Jan 10, 2022 | Market Road N7 9PW London 6-10 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles Perez | Jan 10, 2022 | Provost Road NW3 4ST London 21 England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Benjamin Charles Banks | Jan 10, 2022 | Market Road N7 9PW London 6-10 England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Sdi Four Limited | Mar 23, 2020 | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for FOUR (HOLDINGS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 30, 2017 | Mar 23, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0