FOURTH HOLDINGS LIMITED

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

This company is commonly known as Fourth Holdings Limited. The company was founded 24 years ago and was given the registration number 04098237. The firm's registered office is in LONDON. You can find them at 90 Long Acre, Covent Garden, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	FOURTH HOLDINGS LIMITED
Company Number	:	04098237
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 October 2000
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	90 Long Acre, Covent Garden, London, WC2E 9RA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Aaron And Partners Llp, 5-7 Grosvenor Court, Foregate Street, Chester, CH1 1HG	Director	02 December 2019	Active
C/O Aaron And Partners Llp, 5-7 Grosvenor Court, Foregate Street, Chester, CH1 1HG	Director	05 October 2019	Active
3 Firdene Crescent, Prenton, CH43 9TN	Secretary	08 December 2000	Active
50 Tollemache Road, Prenton, CH43 8SZ	Secretary	14 May 2004	Active
St James's Court, Brown Street, Manchester, M2 2JF	Corporate Nominee Secretary	27 October 2000	Active
3 Firdene Crescent, Prenton, CH43 9TN	Director	08 December 2000	Active
90, Long Acre, Covent Garden, London, WC2E 9RA	Director	06 February 2018	Active
90, Long Acre, Covent Garden, London, WC2E 9RA	Director	13 September 2004	Active
Pinfold House, Pinfold Lane Marthall, Knutsford, WA16 7SN	Director	06 November 2006	Active
Pinfold House, Pinfold Lane Marthall, Knutsford, WA16 7SN	Director	08 December 2000	Active
50 Tollemache Road, Prenton, CH43 8SZ	Director	06 November 2006	Active
2 Abberley Hall, Chelford Road, Alderley Edge, SK9 7TJ	Director	08 December 2000	Active
Hotschedules, Suite 650, Preston Ridge Road, Alpharetta, United States, GA 30005	Director	09 July 2019	Active
Flat 41 Tuscany House, 19 Dickinson Street, Manchester, M1 4LX	Director	08 December 2000	Active
St James's Court, Brown Street, Manchester, M2 2JF	Corporate Nominee Director	27 October 2000	Active
St James's Court, Brown Street, Manchester, M2 2JF	Corporate Director	27 October 2000	Active

People with Significant Control

Quattro Bidco Limited
Notified on	:	06 April 2016
Status	:	Active
Address	:	C/O Aaron & Partners Llp, 5-7 Grosvenor Court, Chester, CH1 1HG
Nature of control	:	Ownership of shares 75 to 100 percent

FOURTH HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement