Menna Overview
Here’s a quick overview of FOUR (HOLDINGS) LIMITED 👀 — a London based business that started in 2001.
FOUR (HOLDINGS) LIMITED
- Company statusactive
- Company No04225618
- Age25 years 2 months Incorporated 30 May 2001
- Officers2
Address
6-10 Market Road, London, N7 9PW, England
FOUR (HOLDINGS) LIMITED is an active company incorporated on 30 May 2001 and based in London, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 08 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 May 2024
Change To A Person With Significant Control
2 Years Ago on 10 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 May 2024
Accounts With Accounts Type Group
2 Years Ago on 31 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 25 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 25 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 16 Jun 2022
Resolution
4 Years Ago on 14 Jun 2022
Capital Allotment Shares
4 Years Ago on 26 May 2022
Accounts With Accounts Type Group
4 Years Ago on 29 Apr 2022
Resolution
4 Years Ago on 11 Jan 2022
Capital Cancellation Shares
4 Years Ago on 10 Jan 2022
Capital Return Purchase Own Shares
4 Years Ago on 10 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jul 2021
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BANKS, Benjamin Charles | director | Aug 1969 | 05 Jun 2001 |
| WILLIAMS, Cyril Ansah | director | Mar 1965 | 08 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Benjamin Charles Banks | Mar 1969 | 10 Jan 2022 |
| Mr Charles Perez | Aug 1965 | 10 Jan 2022 |
| Mr Benjamin Charles Banks | Aug 1969 | 10 Jan 2022 |
| Sdi Four Limited | 23 Mar 2020 |
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BANKS, Benjamin Charles are mutual persons.
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BANKS, Benjamin Charles, WILLIAMS, Cyril Ansah, PEREZ, Charles, DA'PRATO, Gino Pietro are mutual persons.
BANKS, Benjamin Charles, WILLIAMS, Cyril Ansah, PEREZ, Charles, DA'PRATO, Gino Pietro are mutual persons.
BANKS, Benjamin Charles, WILLIAMS, Cyril Ansah, PEREZ, Charles, DA'PRATO, Gino Pietro are mutual persons.
BANKS, Benjamin Charles are mutual persons.
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BANKS, Benjamin Charles are mutual persons.
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Here’s a quick overview of FOUR (HOLDINGS) LIMITED 👀 — a London based business that started in 2001.