Menna Overview
Here’s a quick overview of 4WAY GROUP HOLDINGS LTD 👀 — a Potters Bar, Hertfordshire based business that started in 2020.
4WAY GROUP HOLDINGS LTD
- Company statusactive
- Company No12904720
- Age6 years 2 months Incorporated 25 September 2020
- Officers4
Address
4 Station Close, Potters Bar, Hertfordshire, EN6 1TL, England
4WAY GROUP HOLDINGS LTD is an active company incorporated on 25 September 2020 and based in Potters Bar, Hertfordshire, England. The company was registered 6 years ago.
- Credit score0
- 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
Confirmation Statement With No Updates
9 Months Ago on 19 Feb 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 May 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 31 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 23 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 May 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 19 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 27 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 20 Apr 2021
Incorporation Company
6 Years Ago on 25 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAMBOU, Panayiotis | director | Aug 1976 | 25 Sept 2020 |
| JARVIS, David | director | Oct 1978 | 25 Sept 2020 |
| KANARIS, Hector Pavlos | director | Nov 1975 | 25 Sept 2020 |
| SYNESI, Michael | director | Apr 1973 | 25 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Synesi | Apr 1973 | 25 Sept 2020 |
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CHAMBOU, Panayiotis are mutual persons.
CHAMBOU, Panayiotis, JARVIS, David, KANARIS, Hector Pavlos, SYNESI, Michael are mutual persons.
CHAMBOU, Panayiotis, JARVIS, David, KANARIS, Hector Pavlos, SYNESI, Michael are mutual persons.
CHAMBOU, Panayiotis, JARVIS, David, KANARIS, Hector Pavlos, SYNESI, Michael are mutual persons.
CHAMBOU, Panayiotis, JARVIS, David, KANARIS, Hector Pavlos, SYNESI, Michael are mutual persons.
KANARIS, Hector Pavlos are mutual persons.
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KANARIS, Hector Pavlos are mutual persons.
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Here’s a quick overview of 4WAY GROUP HOLDINGS LTD 👀 — a Potters Bar, Hertfordshire based business that started in 2020.