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FOUR (HOLDINGS) LIMITED

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

This company is commonly known as Four (holdings) Limited. The company was founded 23 years ago and was given the registration number 04225618. The firm's registered office is in LONDON. You can find them at 55 Loudoun Road, St John's Wood, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FOUR (HOLDINGS) LIMITED
Company Number:04225618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:55 Loudoun Road, St John's Wood, London, NW8 0DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6-10, Market Road, London, England, N7 9PW

Director05 June 2001Active
47, The Green, Hurworth, United Kingdom, DL22AA

Director08 April 2021Active
55, Loudoun Road, St John's Wood, London, NW8 0DL

Secretary05 June 2001Active
7 Manchester Square, London, W1U 3PQ

Corporate Secretary30 May 2001Active
55, Loudoun Road, St John's Wood, London, NW8 0DL

Director05 June 2001Active
55, Loudoun Road, St John's Wood, London, NW8 0DL

Director05 June 2001Active
143, Richmond Road, London, United Kingdom, E8 3NJ

Director05 June 2001Active
7 Manchester Square, London, W1U 3PB

Corporate Director30 May 2001Active

People with Significant Control

Mr Benjamin Charles Banks
Notified on:10 January 2022
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:6-10, Market Road, London, England, N7 9PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Perez
Notified on:10 January 2022
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:21, Provost Road, London, England, NW3 4ST
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Benjamin Charles Banks
Notified on:10 January 2022
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:6-10, Market Road, London, England, N7 9PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sdi Four Limited
Notified on:23 March 2020
Status:Active
Country of residence:United Kingdom
Address:Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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