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Famous Four Holdings Limited, LN11 0YB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FAMOUS FOUR HOLDINGS LIMITED

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

This company is commonly known as Famous Four Holdings Limited. The company was founded 21 years ago and was given the registration number 04708855. The firm's registered office is in LOUTH. You can find them at Warwick Road, Fairfield Industrial Estate, Louth, Lincolnshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FAMOUS FOUR HOLDINGS LIMITED
Company Number:04708855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2003
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Warwick Road, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0YB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warwick Road, Fairfield Industrial Estate, Louth, LN11 0YB

Director29 October 2020Active
Warwick Road, Fairfield Industrial Estate, Louth, LN11 0YB

Director29 October 2020Active
4 The Terrace, Folly Lane, Shipham, North Somerset, BS25 1TE

Nominee Secretary24 March 2003Active
Warwick Road, Fairfield Industrial Estate, Louth, LN11 0YB

Secretary24 March 2003Active
Rainbow House, Oakridge Lane Sidcot, Winscombe, BS25 1LZ

Nominee Director24 March 2003Active
Warwick Road, Fairfield Industrial Estate, Louth, LN11 0YB

Director24 March 2003Active
Warwick Road, Fairfield Industrial Estate, Louth, LN11 0YB

Director24 March 2003Active

People with Significant Control

4x4 Products Limited
Notified on:29 October 2020
Status:Active
Country of residence:United Kingdom
Address:C/O Wilkin Chapman Llp, The Maltings, 11-15 Brayford Wharf East, Lincoln, United Kingdom, LN5 7AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Richard Howard Edward Varrall
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:Warwick Road, Louth, LN11 0YB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin William Stebbings
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:Warwick Road, Louth, LN11 0YB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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