This company is commonly known as Fourth Holdings Limited. The company was founded 23 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.
| 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 | : |
|
| Registered Address | : | 90 Long Acre, Covent Garden, London, WC2E 9RA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-21 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2024-02-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-01 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-10 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-10-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-10-10 | Resolution | Resolution. | Download |
| 2022-09-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-20 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-09-20 | Capital | Legacy. | Download |
| 2022-09-20 | Insolvency | Legacy. | Download |
| 2022-09-20 | Resolution | Resolution. | Download |
| 2022-07-22 | Officers | Change person director company with change date. | Download |
| 2022-07-22 | Officers | Change person director company with change date. | Download |
| 2022-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-10 | Resolution | Resolution. | Download |
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