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C4+9 HOLDINGS LIMITED

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

This company is commonly known as C4+9 Holdings Limited. The company was founded 18 years ago and was given the registration number 06126518. The firm's registered office is in LONDON. You can find them at C/o Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:C4+9 HOLDINGS LIMITED
Company Number:06126518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Secretary23 February 2007Active
C/O Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Director23 February 2007Active
C/O Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Director01 November 2020Active
10, Jeffries Court, Bourne End, England, SL8 5DY

Director11 September 2007Active
C/O Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Director23 February 2007Active

People with Significant Control

Mark Andrew Nash
Notified on:28 May 2021
Status:Active
Date of birth:February 1982
Nationality:British
Address:C/O Bsg Valentine, Lynton House, London, WC1H 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Charles Melville Fairweather
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:English
Address:C/O Bsg Valentine, Lynton House, London, WC1H 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Stewart Light
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Address:C/O Bsg Valentine, Lynton House, London, WC1H 9BQ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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