UKBizDB.co.uk

FOUR FIVE THREE HOLDINGS LIMITED

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

This company is commonly known as Four Five Three Holdings Limited. The company was founded 11 years ago and was given the registration number 08553969. The firm's registered office is in BUXHALL. You can find them at Manor Farm, Brettenham Road, Buxhall, Suffolk. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FOUR FIVE THREE HOLDINGS LIMITED
Company Number:08553969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2013
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Manor Farm, Brettenham Road, Buxhall, Suffolk, IP14 3DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenacres, Watton Road, Shropham, Attleborough, England, NR17 1DY

Director03 June 2013Active

People with Significant Control

Mr Geoffrey William Lynch
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:Greenacres, Watton Road, Attleborough, England, NR17 1DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-01Confirmation statement

Confirmation statement with no updates.

Download
2023-05-22Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-17Persons with significant control

Change to a person with significant control.

Download
2022-06-01Confirmation statement

Confirmation statement with no updates.

Download
2022-05-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-21Officers

Change person director company with change date.

Download
2021-06-12Confirmation statement

Confirmation statement with no updates.

Download
2021-05-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-11Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2019-06-01Confirmation statement

Confirmation statement with no updates.

Download
2019-05-29Accounts

Accounts with accounts type unaudited abridged.

Download
2018-06-02Confirmation statement

Confirmation statement with no updates.

Download
2018-05-30Accounts

Accounts with accounts type unaudited abridged.

Download
2017-06-09Confirmation statement

Confirmation statement with updates.

Download
2017-05-16Accounts

Accounts with accounts type total exemption small.

Download
2016-08-30Accounts

Accounts amended with accounts type total exemption small.

Download
2016-06-05Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-28Accounts

Accounts with accounts type total exemption small.

Download
2015-06-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-16Accounts

Accounts amended with accounts type total exemption small.

Download
2015-02-26Accounts

Accounts with accounts type total exemption small.

Download
2014-08-30Accounts

Change account reference date company current extended.

Download
2014-06-07Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-03Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.