Active
Company Information for FOUR (HOLDINGS) LIMITED
6-10 MARKET ROAD, LONDON, N7 9PW,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
FOUR (HOLDINGS) LIMITED | |
Legal Registered Office | |
6-10 MARKET ROAD LONDON N7 9PW Other companies in NW8 | |
Company Number | 04225618 | |
---|---|---|
Company ID Number | 04225618 | |
Date formed | 2001-05-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2025-02-05 08:38:11 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CHARLES PEREZ |
||
BENJAMIN CHARLES BANKS |
||
GINO PIETRO DA'PRATO |
||
CHARLES PEREZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOMINIQUE SIGNORET |
Director | ||
M&M SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
M & M CORPORATE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOURWORKS LIMITED | Company Secretary | 2001-06-04 | CURRENT | 2000-09-15 | Active - Proposal to Strike off | |
FOUR MARKETING LIMITED | Company Secretary | 1997-01-03 | CURRENT | 1996-12-11 | Active | |
AGENT PROVOCATEUR LICENSING LIMITED | Director | 2017-04-21 | CURRENT | 2017-04-21 | Active | |
ELB CLOTHING LIMITED | Director | 2017-03-28 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
AGENT PROVOCATEUR ITALY LIMITED | Director | 2017-03-22 | CURRENT | 2017-03-22 | Active - Proposal to Strike off | |
AGENT PROVOCATEUR HONG KONG LIMITED | Director | 2017-03-20 | CURRENT | 2017-03-20 | Active - Proposal to Strike off | |
FOUR (ACQCO2) LIMITED | Director | 2017-03-17 | CURRENT | 2017-03-17 | Active - Proposal to Strike off | |
FOUR (ACQCO1) LIMITED | Director | 2017-03-17 | CURRENT | 2017-03-17 | Active - Proposal to Strike off | |
AGENT PROVOCATEUR INTERNATIONAL LIMITED | Director | 2017-03-14 | CURRENT | 2017-03-14 | Active | |
AGENT PROVOCATEUR LIMITED | Director | 2017-03-03 | CURRENT | 2017-02-27 | Active | |
AGENT PROVOCATEUR IP LIMITED | Director | 2017-03-03 | CURRENT | 2017-02-27 | Active | |
GREEN GEN LIMITED | Director | 2017-02-17 | CURRENT | 1994-04-27 | Active | |
CAPE HEIGHTS CLOTHING LTD | Director | 2016-09-23 | CURRENT | 2004-08-11 | Active - Proposal to Strike off | |
FOURWORKS PRESENT LIMITED | Director | 2016-05-24 | CURRENT | 2016-04-29 | Active - Proposal to Strike off | |
CHUMS SOCIAL ENTERPRISE C.I.C. | Director | 2014-09-01 | CURRENT | 2011-04-04 | Active | |
BENBA INVESTMENTS LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Liquidation | |
RLB SETTLEMENT TRUST CORPORATION LIMITED | Director | 2003-07-01 | CURRENT | 2003-06-20 | Active | |
FOURWORKS LIMITED | Director | 2001-06-04 | CURRENT | 2000-09-15 | Active - Proposal to Strike off | |
FOUR MARKETING LIMITED | Director | 1997-01-03 | CURRENT | 1996-12-11 | Active | |
AGENT PROVOCATEUR HONG KONG LIMITED | Director | 2017-03-20 | CURRENT | 2017-03-20 | Active - Proposal to Strike off | |
AGENT PROVOCATEUR LIMITED | Director | 2017-03-03 | CURRENT | 2017-02-27 | Active | |
AGENT PROVOCATEUR IP LIMITED | Director | 2017-03-03 | CURRENT | 2017-02-27 | Active | |
GINDA INVESTMENTS LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Liquidation | |
AGENT PROVOCATEUR LICENSING LIMITED | Director | 2017-04-21 | CURRENT | 2017-04-21 | Active | |
ELB CLOTHING LIMITED | Director | 2017-03-28 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
AGENT PROVOCATEUR ITALY LIMITED | Director | 2017-03-22 | CURRENT | 2017-03-22 | Active - Proposal to Strike off | |
AGENT PROVOCATEUR HONG KONG LIMITED | Director | 2017-03-20 | CURRENT | 2017-03-20 | Active - Proposal to Strike off | |
FOUR (ACQCO2) LIMITED | Director | 2017-03-17 | CURRENT | 2017-03-17 | Active - Proposal to Strike off | |
AGENT PROVOCATEUR INTERNATIONAL LIMITED | Director | 2017-03-14 | CURRENT | 2017-03-14 | Active | |
AGENT PROVOCATEUR LIMITED | Director | 2017-03-03 | CURRENT | 2017-02-27 | Active | |
AGENT PROVOCATEUR IP LIMITED | Director | 2017-03-03 | CURRENT | 2017-02-27 | Active | |
CAPE HEIGHTS CLOTHING LTD | Director | 2016-09-23 | CURRENT | 2004-08-11 | Active - Proposal to Strike off | |
FOURWORKS PRESENT LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active - Proposal to Strike off | |
CHAPE INVESTMENTS LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Liquidation | |
FOURWORKS LIMITED | Director | 2001-06-04 | CURRENT | 2000-09-15 | Active - Proposal to Strike off | |
FOUR MARKETING LIMITED | Director | 1997-01-03 | CURRENT | 1996-12-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/24 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN CHARLES BANKS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES PEREZ | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN CHARLES BANKS | ||
Change of details for Mr Benjamin Charles Banks as a person with significant control on 2022-01-10 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/04/22 | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES PEREZ | ||
Termination of appointment of Charles Perez on 2022-08-12 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES | |
RES11 | Resolutions passed:
| |
SH01 | 15/07/21 STATEMENT OF CAPITAL GBP 1129.42 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/04/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/04/21 | |
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
RES09 | Resolution of authority to purchase a number of shares | |
Cancellation of shares. Statement of capital on 2021-07-15 GBP 1,129.42 | ||
Purchase of own shares | ||
SH06 | Cancellation of shares. Statement of capital on 2021-07-15 GBP 1,129.42 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GINO PIETRO DA'PRATO | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/04/20 | |
AP01 | DIRECTOR APPOINTED CYRIL ANSAH WILLIAMS | |
PSC09 | Withdrawal of a person with significant control statement on 2021-05-14 | |
PSC02 | Notification of Sdi Four Limited as a person with significant control on 2020-03-23 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042256180005 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES | |
SH01 | 23/03/20 STATEMENT OF CAPITAL GBP 1129.42 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | |
SH01 | 08/03/19 STATEMENT OF CAPITAL GBP 853.34 | |
SH02 | Sub-division of shares on 2019-03-08 | |
SH08 | Change of share class name or designation | |
AA01 | Current accounting period extended from 30/04/19 TO 30/04/20 | |
AA01 | Current accounting period shortened from 31/12/19 TO 30/04/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 30/05/18 STATEMENT OF CAPITAL;GBP 768 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042256180004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 768 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 768 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GINO DA'PRATO / 07/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PEREZ / 07/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHARLES BANKS / 07/03/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHARLES PEREZ on 2016-03-07 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042256180003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 26/08/15 | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 768 | |
SH01 | 10/08/15 STATEMENT OF CAPITAL GBP 768 | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM 73/75 MORTIMER STREET LONDON W1W 7SQ UNITED KINGDOM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GINO DA PRATO / 30/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PEREZ / 30/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHARLES BANKS / 30/05/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES PEREZ / 30/05/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE SIGNORET | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/05/12 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIQUE SIGNORET / 20/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIQUE SIGNORET / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE SIGNORET / 01/08/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GINO DA PRATO / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEN BANKS / 14/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 73-75 MORTIMER STREET LONDON W1W 7SQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BEN BANKS / 09/04/2009 | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM C/O WESTON KAY 73-75 MORTIMER STREET LONDON W1W 7SQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: 3 MANCHESTER SQUARE LONDON W1U 3PB | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOUR (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FOUR (HOLDINGS) LIMITED are:
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TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |