FOUR LEAF HOLDINGS LTD

FOUR LEAF HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFOUR LEAF HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15767735
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOUR LEAF HOLDINGS LTD?

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

    Where is FOUR LEAF HOLDINGS LTD located?

    Registered Office Address
    1 Duffield Road
    DE1 3BB Derby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOUR LEAF HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for FOUR LEAF HOLDINGS LTD?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for FOUR LEAF HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    6 pagesAA

    Confirmation statement made on Jun 06, 2025 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 07, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJun 07, 2024

    Statement of capital on Jun 07, 2024

    • Capital: GBP 12
    SH01

    Who are the officers of FOUR LEAF HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROOM, Aidan David
    Duffield Road
    DE1 3BB Derby
    1
    England
    Director
    Duffield Road
    DE1 3BB Derby
    1
    England
    EnglandBritish203628130001

    Who are the persons with significant control of FOUR LEAF HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aidan David Groom
    Duffield Road
    DE1 3BB Derby
    1
    England
    Jun 07, 2024
    Duffield Road
    DE1 3BB Derby
    1
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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