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Company Information for

4WAY HOLDING LTD

5 MANCHESTER SQUARE, LONDON, W1U 3PD,

Company Registration Number

07232882

Private Limited Company

Active - Proposal to Strike off

Company Overview

About 4way Holding Ltd

4WAY HOLDING LTD was founded on 2010-04-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 4way Holding Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

4WAY HOLDING LTD

Legal Registered Office

5 MANCHESTER SQUARE
LONDON
W1U 3PD
Other companies in CV35

Previous Names

4 WAY CONSULTING LTD

01/05/2014

Filing Information

Company Number		07232882
Company ID Number		07232882
Date formed		2010-04-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		23/04/2016
Return next due		21/05/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB101415870~~

Last Datalog update:	2021-03-05 16:22:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 4WAY HOLDING LTD

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Company Officers of 4WAY HOLDING LTD

Current Directors

Officer	Role	Date Appointed
LINDA SUSAN ROBERTS	Company Secretary	2018-05-01
JOHN SIMON CONQUEST	Director	2010-04-23
JONATHAN BRUCE GODDARD	Director	2010-04-23
JONATHAN BARRY GRADY	Director	2017-09-14
TUSHAR SUDHAKAR PRABHU	Director	2017-09-13
JOHN DAVID WESTWOOD	Director	2010-04-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW MURRAY WISEMAN	Director	2010-04-23	2017-08-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN SIMON CONQUEST	4WAY CONSULTING LTD	Director	2014-02-26	CURRENT	2014-02-26	Active
JONATHAN BARRY GRADY	MBC GROUP LIMITED	Director	2017-10-17	CURRENT	2005-05-24	Active
JONATHAN BARRY GRADY	PELL FRISCHMANN CONSULTING ENGINEERS LTD.	Director	2016-11-07	CURRENT	1975-05-20	Active
JONATHAN BARRY GRADY	RSBGI LTD	Director	2016-11-07	CURRENT	2015-05-15	Active
JONATHAN BARRY GRADY	DESCO (2011) LIMITED	Director	2016-10-26	CURRENT	2011-03-09	Active
JONATHAN BARRY GRADY	DESCO (DESIGN & CONSULTANCY) LIMITED	Director	2016-10-26	CURRENT	1998-08-11	Active
TUSHAR SUDHAKAR PRABHU	URBAN:KIND LTD	Director	2018-02-13	CURRENT	2013-07-25	Active
TUSHAR SUDHAKAR PRABHU	MBC GROUP LIMITED	Director	2017-10-17	CURRENT	2005-05-24	Active
TUSHAR SUDHAKAR PRABHU	DESCO (2011) LIMITED	Director	2016-10-26	CURRENT	2011-03-09	Active
TUSHAR SUDHAKAR PRABHU	DESCO (DESIGN & CONSULTANCY) LIMITED	Director	2016-10-26	CURRENT	1998-08-11	Active
TUSHAR SUDHAKAR PRABHU	PELL FRISCHMANN BROWN BEECH CONSULTING ENGINEERS LIMITED	Director	2015-09-30	CURRENT	1986-08-28	Active - Proposal to Strike off
TUSHAR SUDHAKAR PRABHU	FRISCHMANN HOLDINGS LTD	Director	2015-08-17	CURRENT	2015-08-17	Active
TUSHAR SUDHAKAR PRABHU	VARIETY, THE CHILDREN'S CHARITY	Director	2015-02-19	CURRENT	1952-07-16	Active
TUSHAR SUDHAKAR PRABHU	FRISCHMANN INVESTMENT LTD	Director	2013-04-01	CURRENT	2002-03-22	Active
TUSHAR SUDHAKAR PRABHU	PELL FRISCHMANN LIMITED	Director	2010-06-11	CURRENT	1992-09-24	Active
TUSHAR SUDHAKAR PRABHU	PELL FRISCHMANN CONSULTING ENGINEERS LTD.	Director	2010-06-11	CURRENT	1975-05-20	Active
TUSHAR SUDHAKAR PRABHU	PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED	Director	2004-11-26	CURRENT	2004-11-26	Active
TUSHAR SUDHAKAR PRABHU	PELL FRISCHMANN CONSULTANTS LIMITED	Director	2003-04-06	CURRENT	1983-12-14	Active
TUSHAR SUDHAKAR PRABHU	PF CONSULTING GROUP LTD.	Director	2003-04-06	CURRENT	2002-03-25	Active
JOHN DAVID WESTWOOD	4WAY CONSULTING LTD	Director	2014-02-26	CURRENT	2014-02-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-01-26	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-01-19	DS01	Application to strike the company off the register
2020-07-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-06	CS01	CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-05-06	CS01	CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2019-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR TUSHAR SUDHAKAR PRABHU
2019-10-29	AP01	DIRECTOR APPOINTED MR ADAM LEE
2019-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN SIMON CONQUEST
2019-05-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-24	CS01	CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2018-11-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 072328820001
2018-08-03	CH01	Director's details changed for Mr Jonathan Barry Grady on 2018-07-02
2018-05-25	AP03	Appointment of Ms Linda Susan Roberts as company secretary on 2018-05-01
2018-05-02	CS01	CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2017-12-18	PSC07	CESSATION OF ANDREW MURRAY WISEMAN AS A PERSON OF SIGNIFICANT CONTROL
2017-10-03	LATEST SOC	03/10/17 STATEMENT OF CAPITAL;GBP 202.84
2017-10-03	SH01	31/08/17 STATEMENT OF CAPITAL GBP 202.84
2017-10-03	SH02	Sub-division of shares on 2017-08-31
2017-09-27	RES13	Resolutions passed: Agreement 31/08/2017 Resolution of varying share rights or name
2017-09-27	RES12	VARYING SHARE RIGHTS AND NAMES
2017-09-27	RES01	ADOPT ARTICLES 27/09/17
2017-09-22	AP01	DIRECTOR APPOINTED MR JONATHAN BARRY GRADY
2017-09-14	AP01	DIRECTOR APPOINTED MR TUSHAR SUDHAKAR PRABHU
2017-09-08	PSC07	CESSATION OF JOHN DAVID WESTWOOD AS A PSC
2017-09-08	PSC07	CESSATION OF JONATHAN BRUCE GODDARD AS A PSC
2017-09-08	PSC07	CESSATION OF JOHN SIMON CONQUEST AS A PSC
2017-09-08	PSC02	Notification of Pell Frischmann Consulting Engineers Ltd. as a person with significant control on 2017-08-31
2017-09-08	AA01	Current accounting period shortened from 30/04/18 TO 31/12/17
2017-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/17 FROM Vectis House Banbury Street Kineton Warwick Warwickshire CV35 0JS
2017-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY WISEMAN
2017-08-17	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05	LATEST SOC	05/05/17 STATEMENT OF CAPITAL;GBP 196
2017-05-05	CS01	CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-10-03	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;GBP 196
2016-05-03	AR01	23/04/16 ANNUAL RETURN FULL LIST
2015-08-13	CH01	Director's details changed for Mr Jonathan Bruce Goddard on 2015-08-12
2015-08-12	CH01	Director's details changed for Mr Jonathan Bruce Goddard on 2015-08-12
2015-06-25	AA	30/04/15 TOTAL EXEMPTION SMALL
2015-04-28	LATEST SOC	28/04/15 STATEMENT OF CAPITAL;GBP 196
2015-04-28	AR01	23/04/15 FULL LIST
2014-08-29	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-07-15	SH01	01/05/14 STATEMENT OF CAPITAL GBP 196
2014-05-06	AR01	23/04/14 FULL LIST
2014-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIMON CONQUEST / 27/04/2013
2014-05-01	RES15	CHANGE OF NAME 15/04/2014
2014-05-01	CERTNM	COMPANY NAME CHANGED 4 WAY CONSULTING LTD CERTIFICATE ISSUED ON 01/05/14
2014-05-01	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-18	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIMON CONQUEST / 26/04/2013
2013-05-03	AR01	23/04/13 FULL LIST
2012-07-13	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-05-01	AR01	23/04/12 FULL LIST
2011-06-24	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-05-18	AR01	23/04/11 FULL LIST
2010-04-23	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-04-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71122 - Engineering related scientific and technical consulting activities

Licences & Regulatory approval

We could not find any licences issued to 4WAY HOLDING LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 4WAY HOLDING LTD

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07232882' OR DefendantCompanyNumber='07232882' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of 4WAY HOLDING LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2019-12-31

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 4WAY HOLDING LTD

Intangible Assets

Patents

We have not found any records of 4WAY HOLDING LTD registering or being granted any patents

Domain Names

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We do not have the domain name information for 4WAY HOLDING LTD

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07232882' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07232882' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of 4WAY HOLDING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 4WAY HOLDING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as 4WAY HOLDING LTD are:

AECOM LIMITED	£ 213,848
COOPER AND WITHYCOMBE LIMITED	£ 132,631
ENITIAL LIMITED	£ 42,162
TERRACONSULT LIMITED	£ 37,085
WARNER LAND SURVEYS LIMITED	£ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED	£ 28,490
CURTINS CONSULTING LIMITED	£ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED	£ 23,348
WSP UK LIMITED	£ 21,800
MURPHY GEOSPATIAL UK LTD	£ 19,317
QINETIQ LIMITED	£ 74,519,394
AECOM LIMITED	£ 43,275,811
WSP UK LIMITED	£ 33,926,074
AMEY OW LIMITED	£ 19,127,218
WILDE CONSULTANTS LIMITED	£ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED	£ 4,913,895
RAMBOLL UK LIMITED	£ 3,021,946
PELL FRISCHMANN LIMITED	£ 1,562,194
JEREMY BENN ASSOCIATES LIMITED	£ 1,332,498
ENITIAL LIMITED	£ 1,187,662
QINETIQ LIMITED	£ 74,519,394
AECOM LIMITED	£ 43,275,811
WSP UK LIMITED	£ 33,926,074
AMEY OW LIMITED	£ 19,127,218
WILDE CONSULTANTS LIMITED	£ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED	£ 4,913,895
RAMBOLL UK LIMITED	£ 3,021,946
PELL FRISCHMANN LIMITED	£ 1,562,194
JEREMY BENN ASSOCIATES LIMITED	£ 1,332,498
ENITIAL LIMITED	£ 1,187,662
QINETIQ LIMITED	£ 74,519,394
AECOM LIMITED	£ 43,275,811
WSP UK LIMITED	£ 33,926,074
AMEY OW LIMITED	£ 19,127,218
WILDE CONSULTANTS LIMITED	£ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED	£ 4,913,895
RAMBOLL UK LIMITED	£ 3,021,946
PELL FRISCHMANN LIMITED	£ 1,562,194
JEREMY BENN ASSOCIATES LIMITED	£ 1,332,498
ENITIAL LIMITED	£ 1,187,662

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07232882' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07232882' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where 4WAY HOLDING LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 4WAY HOLDING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 4WAY HOLDING LTD any grants or awards.

Ownership

We could not find any group structure information

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