Menna Overview
Here’s a quick overview of FOURTH HOLDINGS U.K. LIMITED 👀 — a London based business that started in 2015.
FOURTH HOLDINGS U.K. LIMITED
- Company statusactive
- Company No09672947
- Age11 years Incorporated 6 July 2015
- Officers2
Address
Forum St Paul's 33 Gutter Lane, Second Floor, London, EC2V 8AS, England
FOURTH HOLDINGS U.K. LIMITED is an active company incorporated on 6 July 2015 and based in London, England. The company was registered 11 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Memorandum Articles
1 Year Ago on 19 May 2025
Resolution
1 Year Ago on 19 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 08 Jan 2024
Certificate Change Of Name Company
2 Years Ago on 28 Dec 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 21 Dec 2023
Legacy
2 Years Ago on 21 Dec 2023
Legacy
2 Years Ago on 21 Dec 2023
Resolution
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 09 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jan 2021
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Clinton | director | Sep 1970 | 02 Dec 2019 |
| WHITMARSH, John | director | Jul 1970 | 05 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jeff Horing | Mar 1964 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of FOURTH HOLDINGS U.K. LIMITED 👀 — a London based business that started in 2015.