Menna Overview
Here’s a quick overview of 4 ABSOLUTE HOLDINGS LTD 👀 — a Dunstable based business that started in 2013.
4 ABSOLUTE HOLDINGS LTD
- Company statusactive
- Company No08404585
- Age13 years 5 months Incorporated 15 February 2013
- Officers2
Address
3 Kensworth Gate, 200-204 High Street South, Dunstable, LU6 3HS, England
4 ABSOLUTE HOLDINGS LTD is an active company incorporated on 15 February 2013 and based in Dunstable, England. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c., 43999 Other specialised construction activities n.e.c., 72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 March 2023. Next accounts due by 31 December 2023
See filing history on Companies House
Latest Activity
Dissolution Voluntary Strike Off Suspended
3 Years Ago on 11 Feb 2023
Gazette Notice Voluntary
3 Years Ago on 31 Jan 2023
Dissolution Application Strike Off Company
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Mar 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 27 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 09 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Nov 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 24 Oct 2019
Mortgage Satisfy Charge Full
6 Years Ago on 24 Oct 2019
Mortgage Satisfy Charge Full
6 Years Ago on 24 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 22 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Nov 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 15 Nov 2018
Appoint Corporate Secretary Company With Name Date
7 Years Ago on 15 Nov 2018
Confirmation Statement With Updates
8 Years Ago on 01 Mar 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 27 Feb 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 21 Feb 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 21 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 14 Dec 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 03 Mar 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INDIGO SECRETARIES LIMITED | corporate secretary | 15 Nov 2018 | |
| DONOVAN, Michael Patrick | director | Aug 1954 | 15 Feb 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Patrick Donovan | Aug 1954 | 06 Apr 2016 |
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INDIGO SECRETARIES LIMITED is a mutual person.
INDIGO SECRETARIES LIMITED, DONOVAN, Michael Patrick are mutual persons.
INDIGO SECRETARIES LIMITED is a mutual person.
INDIGO SECRETARIES LIMITED is a mutual person.
INDIGO SECRETARIES LIMITED is a mutual person.
INDIGO SECRETARIES LIMITED is a mutual person.
INDIGO SECRETARIES LIMITED is a mutual person.
INDIGO SECRETARIES LIMITED is a mutual person.
INDIGO SECRETARIES LIMITED is a mutual person.
INDIGO SECRETARIES LIMITED is a mutual person.
INDIGO SECRETARIES LIMITED is a mutual person.
INDIGO SECRETARIES LIMITED is a mutual person.
INDIGO SECRETARIES LIMITED is a mutual person.
INDIGO SECRETARIES LIMITED is a mutual person.
DONOVAN, Michael Patrick are mutual persons.
DONOVAN, Michael Patrick, WARWICKER, Ralph Brian, YEATES, Raymond Alan are mutual persons.
DONOVAN, Michael Patrick are mutual persons.
YEATES, Raymond Alan are mutual persons.
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Here’s a quick overview of 4 ABSOLUTE HOLDINGS LTD 👀 — a Dunstable based business that started in 2013.