FOURTH HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04098237. The registration start date is October 27, 2000. The current status is Active.
Company Number | 04098237 |
Company Name | FOURTH HOLDINGS LIMITED |
Registered Address |
90 Long Acre Covent Garden London WC2E 9RA |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2000-10-27 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-08-31 |
Returns Due Date | 2016-11-24 |
Returns Last Update | 2015-10-27 |
Confirmation Statement Due Date | 2021-07-19 |
Confirmation Statement Last Update | 2020-07-05 |
Mortgage Charges | 9 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 7 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
90 LONG ACRE COVENT GARDEN |
Post Town | LONDON |
Post Code | WC2E 9RA |
Entity Name | Office Address |
---|---|
AARON RAI LIMITED | 90 Long Acre, London, WC2E 9RA, England |
SA RANDEREE LTD | 90 Long Acre, London, WC2E 9RA, England |
ROOMCARD LIMITED | 90 Long Acre, London, WC2E 9RZ, England |
SARL CLERC LTD | 90 Long Acre, Covent Gardens, London, WC2E 9RZ, England |
BIKE BITS LTD | 90 Long Acre, London, WC2E 9RA, England |
INFLUENCER HOLDINGS LTD | 90 Long Acre, London, WC2E 9RA, United Kingdom |
LUZE LIMITED | 90 Long Acre, London, WC2E 9RZ, England |
DOLGON SERVICES LTD | 90 Long Acre, London, WC2E 9RZ, England |
EXTREME ROOFING AND BUILDING LTD | 90 Long Acre, London, WC2E 9RZ, England |
NOOI LTD | 90 Long Acre, London, WC2E 9RA, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HOOD, Benjamin William | Director (Active) | 19 Meadow Drive, Prestbury, Macclesfield, Cheshire, England, SK10 4EY | January 1973 / 13 September 2004 |
British / England |
Chief Executive Officer |
GARRITY, Stephen John | Secretary (Resigned) | 3 Firdene Crescent, Prenton, Merseyside, CH43 9TN | / 8 December 2000 |
/ |
|
LOVELADY, Andrew Robert | Secretary (Resigned) | 50 Tollemache Road, Prenton, Merseyside, CH43 8SZ | / 14 May 2004 |
British / |
Chartered Accountant |
GARRITY, Stephen John | Director (Resigned) | 3 Firdene Crescent, Prenton, Merseyside, CH43 9TN | December 1962 / 8 December 2000 |
British / |
Director |
LILLEY, Derek | Director (Resigned) | Pinfold House, Pinfold Lane Marthall, Knutsford, Cheshire, WA16 7SN | September 1947 / 6 November 2006 |
British / England |
Director |
LILLEY, Sharon Edwina | Director (Resigned) | Pinfold House, Pinfold Lane Marthall, Knutsford, Cheshire, WA16 7SN | October 1958 / 8 December 2000 |
British / United Kingdom |
Director |
LOVELADY, Andrew Robert | Director (Resigned) | 50 Tollemache Road, Prenton, Merseyside, CH43 8SZ | June 1955 / 6 November 2006 |
British / United Kingdom |
Finance Director |
NEWMAN, Anthony Ian | Director (Resigned) | 2 Abberley Hall, Chelford Road, Alderley Edge, Cheshire, SK9 7TJ | February 1948 / 8 December 2000 |
Australian / England |
Director |
SHEFFIELD, Christopher | Director (Resigned) | Flat 41 Tuscany House, 19 Dickinson Street, Manchester, M1 4LX | October 1966 / 8 December 2000 |
British / |
Director |
HALLIWELLS DIRECTORS LIMITED | Nominee Director (Resigned) | St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF | / 27 October 2000 |
/ |
|
HL SECRETARIES LIMITED | Director (Resigned) | St James's Court, Brown Street, Manchester, Lancashire, M2 2JF | / 27 October 2000 |
/ |
Post Town | LONDON |
Post Code | WC2E 9RA |
SIC Code | 70100 - Activities of head offices |
Please provide details on FOURTH HOLDINGS LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.