Menna Overview

Here’s a quick overview of FIFTY FOUR FOUR LIMITED 👀 — a Henley-On-Thames, Oxfordshire based business that started in 2012.

FIFTY FOUR FOUR LIMITED

  • Company statusactive
  • Company No08307724
  • Age13 years 8 months Incorporated 26 November 2012
  • Officers4

Address

Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, RG9 2LT, England

FIFTY FOUR FOUR LIMITED is an active company incorporated on 26 November 2012 and based in Henley-On-Thames, Oxfordshire, England. The company was registered 14 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Group

11 Months Ago on 07 Aug 2025

event
Confirmation Statement With Updates

1 Year Ago on 08 Nov 2024

finance
Accounts With Accounts Type Group

1 Year Ago on 24 Sep 2024

event
Change To A Person With Significant Control

2 Years Ago on 31 Oct 2023

event
Confirmation Statement With Updates

2 Years Ago on 31 Oct 2023

event
Change To A Person With Significant Control

2 Years Ago on 31 Oct 2023

event
Change To A Person With Significant Control

2 Years Ago on 31 Oct 2023

event
Change To A Person With Significant Control

2 Years Ago on 31 Oct 2023

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Change Person Director Company With Change Date

2 Years Ago on 31 Oct 2023

finance
Accounts With Accounts Type Group

2 Years Ago on 10 Oct 2023

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Mortgage Satisfy Charge Full

2 Years Ago on 18 Aug 2023

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Change Person Secretary Company With Change Date

3 Years Ago on 02 Nov 2022

event
Confirmation Statement With Updates

3 Years Ago on 01 Nov 2022

finance
Accounts With Accounts Type Group

3 Years Ago on 10 Oct 2022

event
Confirmation Statement With Updates

4 Years Ago on 16 Nov 2021

finance
Accounts With Accounts Type Group

4 Years Ago on 06 Oct 2021

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Change Person Director Company With Change Date

5 Years Ago on 15 Apr 2021

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 24 Mar 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 03 Feb 2021

event
Confirmation Statement With Updates

5 Years Ago on 07 Dec 2020

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Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 16 Jun 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 16 Mar 2020

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Change To A Person With Significant Control

6 Years Ago on 11 Feb 2020

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Notification Of A Person With Significant Control

6 Years Ago on 11 Feb 2020

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Change Person Secretary Company With Change Date

6 Years Ago on 31 Oct 2019

People

Officers4

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
CRANE, Ralphsecretary 21 Oct 2015
BOTTAU, Hollydirector May 198013 Mar 2020
EVANS-POLLARD, Christopher Harvey Noeldirector Oct 197401 Jan 2016
WRIGHT, Garydirector Feb 195931 Jul 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Gary Wright Feb 195918 Dec 2019
Mr Charles Nicholas Keith Birkett May 197526 Nov 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.