UKBizDB.co.uk

FOURTOLD HOLDINGS LIMITED

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

This company is commonly known as Fourtold Holdings Limited. The company was founded 5 years ago and was given the registration number 11424396. The firm's registered office is in OXFORD. You can find them at 49 Henry Road, , Oxford, Oxfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FOURTOLD HOLDINGS LIMITED
Company Number:11424396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:49 Henry Road, Oxford, Oxfordshire, United Kingdom, OX2 0DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29-31 Castle Street, High Wycombe, United Kingdom, HP13 6RU

Director20 June 2018Active
29-31 Castle Street, High Wycombe, United Kingdom, HP13 6RU

Director01 July 2021Active

People with Significant Control

Ms Deborah Glynis Parriss
Notified on:20 June 2018
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:29-31 Castle Street, High Wycombe, United Kingdom, HP13 6RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type total exemption full.

Download
2024-01-30Resolution

Resolution.

Download
2024-01-30Incorporation

Memorandum articles.

Download
2024-01-29Capital

Capital variation of rights attached to shares.

Download
2024-01-26Capital

Capital allotment shares.

Download
2024-01-26Persons with significant control

Change to a person with significant control.

Download
2023-09-12Accounts

Accounts with accounts type total exemption full.

Download
2023-06-19Confirmation statement

Confirmation statement with updates.

Download
2023-06-07Capital

Capital cancellation shares.

Download
2023-06-07Capital

Capital return purchase own shares.

Download
2023-05-25Incorporation

Memorandum articles.

Download
2023-05-25Resolution

Resolution.

Download
2023-04-22Resolution

Resolution.

Download
2023-04-22Incorporation

Memorandum articles.

Download
2023-04-12Capital

Capital allotment shares.

Download
2022-06-29Confirmation statement

Confirmation statement with updates.

Download
2022-05-09Accounts

Accounts with accounts type total exemption full.

Download
2021-07-02Accounts

Accounts with accounts type total exemption full.

Download
2021-07-01Officers

Appoint person director company with name date.

Download
2021-06-21Confirmation statement

Confirmation statement with updates.

Download
2021-01-21Accounts

Change account reference date company previous shortened.

Download
2021-01-13Persons with significant control

Change to a person with significant control.

Download
2021-01-13Officers

Change person director company with change date.

Download
2021-01-13Address

Change registered office address company with date old address new address.

Download
2020-12-14Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.