4MOST GROUP HOLDINGS LTD

Overview

Company Name	4MOST GROUP HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10142164
Jurisdiction	England/Wales
Date of Creation	Apr 22, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 4MOST GROUP HOLDINGS LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is 4MOST GROUP HOLDINGS LTD located?

Registered Office Address	3rd Floor Monument Place 24 Monument Street EC3R 8AJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for 4MOST GROUP HOLDINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for 4MOST GROUP HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 27, 2026
Next Confirmation Statement Due	May 11, 2026
Next Confirmation Statement Made Up To	Apr 27, 2025
Overdue	No

What are the latest filings for 4MOST GROUP HOLDINGS LTD?

Filings
Date	Description	Document	Type
Jun 24, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	30 pages	AA

Jun 11, 2025	legacy	38 pages	PARENT_ACC

Jun 04, 2025	Director's details changed for Mr Robert James Mcdowell on Jun 04, 2025	2 pages	CH01

Apr 29, 2025	Confirmation statement made on Apr 27, 2025 with updates	4 pages	CS01

Feb 14, 2025	legacy	1 pages	AGREEMENT2

Feb 14, 2025	legacy	3 pages	GUARANTEE2

Sep 10, 2024	Director's details changed for Mr Robert James Mcdowell on Sep 10, 2024	2 pages	CH01

Sep 02, 2024	Appointment of Mr Alexander Peter James Priestley as a director on Aug 27, 2024	2 pages	AP01

Jul 05, 2024	Termination of appointment of Nicola Catherine Richards as a director on Jul 05, 2024	1 pages	TM01

May 03, 2024	Confirmation statement made on Apr 27, 2024 with updates	6 pages	CS01

Mar 18, 2024	Registered office address changed from Salisbury House 29 Finsbury Circus London EC2M 5QQ England to 3rd Floor Monument Place 24 Monument Street London EC3R 8AJ on Mar 18, 2024	1 pages	AD01

Mar 18, 2024	Director's details changed for Mr Robert James Mcdowell on Mar 18, 2024	2 pages	CH01

Mar 18, 2024	Secretary's details changed for Ms Michelle Mullen on Mar 18, 2024	1 pages	CH03

Mar 18, 2024	Director's details changed for Ms Nicola Catherine Richards on Mar 18, 2024	2 pages	CH01

Mar 18, 2024	Director's details changed for Mr Craig Andrew Watters on Mar 18, 2024	2 pages	CH01

Jan 22, 2024	Statement of capital following an allotment of shares on Jan 12, 2024 Capital: GBP 225,303	3 pages	SH01

Jan 22, 2024	Statement of capital following an allotment of shares on Jan 12, 2024 Capital: GBP 219,349	3 pages	SH01

Jan 22, 2024	Statement of capital following an allotment of shares on Jan 12, 2024 Capital: GBP 218,021	3 pages	SH01

Jan 22, 2024	Statement of capital following an allotment of shares on Jan 12, 2024 Capital: GBP 215,044	3 pages	SH01

Jan 22, 2024	Statement of capital following an allotment of shares on Jan 12, 2024 Capital: GBP 212,067	3 pages	SH01

Jan 22, 2024	Statement of capital following an allotment of shares on Jan 12, 2024 Capital: GBP 210,075	3 pages	SH01

Jan 22, 2024	Statement of capital following an allotment of shares on Jan 12, 2024 Capital: GBP 208,747	3 pages	SH01

Jan 22, 2024	Statement of capital following an allotment of shares on Jan 12, 2024 Capital: GBP 208,747	3 pages	SH01

Jan 22, 2024	Statement of capital following an allotment of shares on Jan 12, 2024 Capital: GBP 206,228	3 pages	SH01

Jan 22, 2024	Statement of capital following an allotment of shares on Jan 12, 2024 Capital: GBP 202,266	3 pages	SH01

View All Filings

Who are the officers of 4MOST GROUP HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MULLEN, Michelle Monument Place 24 Monument Street EC3R 8AJ London 3rd Floor England	Feb 01, 2023		Secretary	Monument Place 24 Monument Street EC3R 8AJ London 3rd Floor England					304984800001
MCDOWELL, Robert James Monument Place 24 Monument Street EC3R 8AJ London 3rd Floor England	May 17, 2019		Director	Monument Place 24 Monument Street EC3R 8AJ London 3rd Floor England	England	British	1988-8	Director	258630580003
PRIESTLEY, Alexander Peter James Monument Place 24 Monument Street EC3R 8AJ London 3rd Floor England	Aug 27, 2024		Director	Monument Place 24 Monument Street EC3R 8AJ London 3rd Floor England	England	British	1980-8	Cfo	311357810001
WATTERS, Craig Andrew Monument Place 24 Monument Street EC3R 8AJ London 3rd Floor England	Nov 01, 2022		Director	Monument Place 24 Monument Street EC3R 8AJ London 3rd Floor England	England	British	1984-1	Director	297058070001
GISLASON, Allison Rae EC3M 7HS London 24 Lime Street United Kingdom	Apr 22, 2016	Oct 19, 2018	Secretary	EC3M 7HS London 24 Lime Street United Kingdom					207439670001
HOPKINS, Julie Angela 29 Finsbury Circus EC2M 5QQ London Salisbury House England	Sep 24, 2018	Feb 01, 2023	Secretary	29 Finsbury Circus EC2M 5QQ London Salisbury House England					250977090001
HOPKINS, Julie Gresham Street EC2V 7BB London 60 England	Nov 10, 2016	Dec 02, 2016	Secretary	Gresham Street EC2V 7BB London 60 England					219810690001
SISSON, Charlotte Gresham Street EC2V 7BB London 60 England	Nov 10, 2016	Jan 07, 2020	Secretary	Gresham Street EC2V 7BB London 60 England					219810920001
DRANSFIELD, Phillip Joseph 29 Finsbury Circus EC2M 5QQ London Salisbury House England	Apr 12, 2021	Jun 29, 2021	Director	29 Finsbury Circus EC2M 5QQ London Salisbury House England	England	British	1972-5	Director	282255540001
HERBERT, Jon Mark 29 Finsbury Circus EC2M 5QQ London Salisbury House England	Mar 01, 2021	Apr 22, 2023	Director	29 Finsbury Circus EC2M 5QQ London Salisbury House England	United Kingdom	British	1962-10	Managing Director	203539400001
MCCAIG, Malcolm Graham Griffiths Road SW19 1SS London 29 Cloisters House England	Oct 15, 2016	Jul 05, 2018	Director	Griffiths Road SW19 1SS London 29 Cloisters House England	Scotland	British	1955-5	Company Director	117587270003
RICHARDS, Nicola Catherine Monument Place 24 Monument Street EC3R 8AJ London 3rd Floor England	May 01, 2022	Jul 05, 2024	Director	Monument Place 24 Monument Street EC3R 8AJ London 3rd Floor England	England	British	1989-2	Accountant	295611700001
SISSON, Mark Andrew Mallaby Gresham Street EC2V 7BB London 60 England	Apr 22, 2016	May 04, 2020	Director	Gresham Street EC2V 7BB London 60 England	England	British	1957-6	Director	71528340003
SOMERS, Mark William 29 Finsbury Circus EC2M 5QQ London Salisbury House England	Apr 22, 2016	Apr 22, 2023	Director	29 Finsbury Circus EC2M 5QQ London Salisbury House England	United Kingdom	British	1972-2	Director	98993630003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 4MOST GROUP HOLDINGS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Sandcastle Bidco Limited

Apr 22, 2023

123 Victoria Street

SW1E 6DE London

C/O Phoenix Equity Partners

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England
Place Registered	Register Of Companies
Registration Number	14756092

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

4most Esot Limited

Jul 05, 2018

29 Finsbury Circus

EC2M 5QQ London

Salisbury House

England

Yes

Legal Form	Private Company Limited By Guarantee
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	11396719

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Mark Andrew Mallaby Sisson

Apr 22, 2016

Hemplands Lane

Privett

GU34 3NU Alton

7-8 Hemplands Lane

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Dr Mark William Somers

Apr 22, 2016

Lorne Street

RG1 7YN Reading

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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