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4AWH HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4awh Holdings Limited. The company was founded 5 years ago and was given the registration number 11666267. The firm's registered office is in LONDON. You can find them at Cabot Square Capital Llp, 1 Connaught Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:4AWH HOLDINGS LIMITED
Company Number:11666267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Cabot Square Capital Llp, 1 Connaught Place, London, United Kingdom, W2 2ET
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Browne Jacobson Llp (Cs), 15th Floor, 103 Colmore Row, Birmingham, United Kingdom, B3 3AG

Director30 March 2019Active
Browne Jacobson Llp (Cs), 15th Floor, 103 Colmore Row, Birmingham, United Kingdom, B3 3AG

Director07 November 2018Active
Browne Jacobson Llp (Cs), 15th Floor, 103 Colmore Row, Birmingham, United Kingdom, B3 3AG

Director23 July 2019Active
Browne Jacobson Llp (Cs), 15th Floor, 103 Colmore Row, Birmingham, United Kingdom, B3 3AG

Director30 March 2019Active
Cabot Square Capital Llp, 1 Connaught Place, London, United Kingdom, W2 2ET

Director30 March 2019Active
Browne Jacobson Llp (Cs), 15th Floor, 103 Colmore Row, Birmingham, United Kingdom, B3 3AG

Director11 January 2021Active
Cabot Square Capital Llp, 1 Connaught Place, London, United Kingdom, W2 2ET

Director30 March 2019Active

People with Significant Control

Cs Capital Partners V (Fp) Lp
Notified on:07 November 2018
Status:Active
Address:One Connaught Place, London, W2 2ET
Nature of control:
  • Significant influence or control
Cabot Square Capital Llp
Notified on:07 November 2018
Status:Active
Address:Cabot Square Capital Llp, One Connaught Place, London, W2 2ET
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-11-27Officers

Termination director company with name termination date.

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2023-09-27Accounts

Accounts with accounts type group.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-10-10Address

Change registered office address company with date old address new address.

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2022-09-27Accounts

Accounts with accounts type group.

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2021-12-31Confirmation statement

Confirmation statement with updates.

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2021-10-27Change of name

Certificate change of name company.

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2021-09-29Accounts

Accounts with accounts type group.

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2021-04-15Officers

Appoint person director company with name date.

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2021-03-31Address

Change registered office address company with date old address new address.

Download
2021-03-30Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Officers

Termination director company with name termination date.

Download
2021-03-15Resolution

Resolution.

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2021-03-08Capital

Capital name of class of shares.

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2021-03-08Capital

Capital variation of rights attached to shares.

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2021-03-01Capital

Capital variation of rights attached to shares.

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2021-03-01Capital

Capital name of class of shares.

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2021-01-21Confirmation statement

Confirmation statement with updates.

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2021-01-20Capital

Capital allotment shares.

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2020-10-14Accounts

Accounts with accounts type group.

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2020-09-08Officers

Change person director company with change date.

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2020-01-23Officers

Termination director company with name termination date.

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2019-12-02Confirmation statement

Confirmation statement with updates.

Download
2019-12-02Capital

Capital allotment shares.

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