FIFTY FOUR FOUR LIMITED

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FIFTY FOUR FOUR LIMITED

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Key Data

Status

Active

Company No.

08307724

Incorporation date

26/11/2012

Size

Group

Contacts

Registered address

Registered address

Century House, Wargrave Road, Henley-On-Thames, Oxfordshire RG9 2LTCopy
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Latest events (Record since 26/11/2012)
dot icon31/10/2025
Confirmation statement made on 2025-10-30 with updates
dot icon07/08/2025
Group of companies' accounts made up to 2024-12-31
dot icon08/11/2024
Confirmation statement made on 2024-10-30 with updates
dot icon24/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon31/10/2023
Director's details changed for Mr Gary Wright on 2022-11-26
dot icon31/10/2023
Change of details for Mr Gary Wright as a person with significant control on 2022-11-26
dot icon31/10/2023
Change of details for Mr Gary Wright as a person with significant control on 2021-03-24
dot icon31/10/2023
Change of details for Mr Charles Nicholas Keith Birkett as a person with significant control on 2022-11-26
dot icon31/10/2023
Confirmation statement made on 2023-10-30 with updates
dot icon31/10/2023
Change of details for Mr Gary Wright as a person with significant control on 2021-03-25
dot icon10/10/2023
Group of companies' accounts made up to 2022-12-31
dot icon18/08/2023
Satisfaction of charge 083077240001 in full
dot icon02/11/2022
Secretary's details changed for Mr Ralph Crane on 2022-11-02
dot icon01/11/2022
Confirmation statement made on 2022-10-30 with updates
dot icon10/10/2022
Group of companies' accounts made up to 2021-12-31
dot icon16/11/2021
Confirmation statement made on 2021-10-30 with updates
dot icon06/10/2021
Group of companies' accounts made up to 2020-12-31
dot icon15/04/2021
Director's details changed for Mrs Holly Bottau on 2021-04-15
dot icon24/03/2021
Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3th to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on 2021-03-24
dot icon03/02/2021
Group of companies' accounts made up to 2019-12-31
dot icon07/12/2020
Confirmation statement made on 2020-10-30 with updates
dot icon16/06/2020
Registration of charge 083077240001, created on 2020-06-09
dot icon16/03/2020
Appointment of Mrs Holly Bottau as a director on 2020-03-13
dot icon11/02/2020
Change of details for Mr Charles Nicholas Keith Birkett as a person with significant control on 2019-12-18
dot icon11/02/2020
Notification of Gary Wright as a person with significant control on 2019-12-18
dot icon31/10/2019
Secretary's details changed for Mr Ralph Crane on 2019-10-30
dot icon30/10/2019
Confirmation statement made on 2019-10-30 with updates
dot icon30/10/2019
Director's details changed for Mr Christopher Harvey Noel Evans-Pollard on 2019-10-30
dot icon01/10/2019
Group of companies' accounts made up to 2018-12-31
dot icon14/11/2018
Confirmation statement made on 2018-11-14 with updates
dot icon14/11/2018
Director's details changed for Mr Gary Wright on 2018-11-14
dot icon05/10/2018
Director's details changed for Mr Gary Wright on 2018-10-05
dot icon25/09/2018
Group of companies' accounts made up to 2017-12-31
dot icon27/11/2017
Confirmation statement made on 2017-11-26 with updates
dot icon29/09/2017
Group of companies' accounts made up to 2016-12-31
dot icon01/08/2017
Appointment of Mr Gary Wright as a director on 2017-07-31
dot icon01/08/2017
Termination of appointment of Charles Nicholas Keith Birkett as a director on 2017-07-31
dot icon17/01/2017
Director's details changed for Mr Christopher Harvery Noel Evans-Pollard on 2016-01-01
dot icon05/01/2017
Confirmation statement made on 2016-11-26 with updates
dot icon11/10/2016
Group of companies' accounts made up to 2015-12-31
dot icon13/01/2016
Annual return made up to 2015-11-26 with full list of shareholders
dot icon05/01/2016
Appointment of Mr Christopher Harvery Noel Evans-Pollard as a director on 2016-01-01
dot icon26/10/2015
Appointment of Mr Ralph Crane as a secretary on 2015-10-21
dot icon03/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon23/09/2015
Annual return made up to 2015-07-31 with full list of shareholders
dot icon03/06/2015
Termination of appointment of Gary Wright as a director on 2015-05-26
dot icon28/11/2014
Annual return made up to 2014-11-26 with full list of shareholders
dot icon18/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon13/02/2014
Director's details changed for Mr Gary Wright on 2014-01-01
dot icon13/02/2014
Director's details changed for Mr Charles Nicholas Keith Birkett on 2014-01-01
dot icon11/02/2014
Director's details changed for Mr Gary Wright on 2014-01-01
dot icon11/02/2014
Director's details changed for Mr Charles Nicholas Keith Birkett on 2014-01-01
dot icon09/12/2013
Current accounting period extended from 2013-11-30 to 2013-12-31
dot icon29/11/2013
Annual return made up to 2013-11-26 with full list of shareholders
dot icon29/07/2013
Statement of capital following an allotment of shares on 2013-07-08
dot icon12/07/2013
Termination of appointment of Ralph Crane as a secretary
dot icon07/02/2013
Termination of appointment of Ralph Crane as a director
dot icon07/02/2013
Appointment of Mr Gary Wright as a director
dot icon26/11/2012
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wright, Gary
Director
04/01/2013 - 26/05/2015
12
Wright, Gary
Director
31/07/2017 - Present
12
Evans-Pollard, Christopher Harvey Noel
Director
01/01/2016 - Present
6
Bottau, Holly
Director
13/03/2020 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FIFTY FOUR FOUR LIMITED

FIFTY FOUR FOUR LIMITED is an(a) Active company incorporated on 26/11/2012 with the registered office located at Century House, Wargrave Road, Henley-On-Thames, Oxfordshire RG9 2LT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIFTY FOUR FOUR LIMITED?

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FIFTY FOUR FOUR LIMITED is currently Active. It was registered on 26/11/2012 .

Where is FIFTY FOUR FOUR LIMITED located?

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FIFTY FOUR FOUR LIMITED is registered at Century House, Wargrave Road, Henley-On-Thames, Oxfordshire RG9 2LT.

What does FIFTY FOUR FOUR LIMITED do?

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FIFTY FOUR FOUR LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FIFTY FOUR FOUR LIMITED?

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The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-30 with updates.