FOUR (HOLDINGS) LIMITED

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FOUR (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

04225618

Incorporation date

30/05/2001

Size

Group

Contacts

Registered address

Registered address

6-10 Market Road, London N7 9PWCopy
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Latest events (Record since 25/03/2004)
dot icon05/02/2026
Group of companies' accounts made up to 2025-04-27
dot icon31/12/2025
Termination of appointment of Cyril Ansah Williams as a director on 2025-12-31
dot icon08/12/2025
Change of details for Sdi Four Limited as a person with significant control on 2024-06-28
dot icon07/07/2025
Confirmation statement made on 2025-05-30 with no updates
dot icon05/06/2025
Change of details for Mr Charles Perez as a person with significant control on 2025-06-05
dot icon31/01/2025
Group of companies' accounts made up to 2024-04-28
dot icon09/07/2024
Confirmation statement made on 2024-05-30 with no updates
dot icon08/07/2024
Cessation of Benjamin Charles Banks as a person with significant control on 2024-06-08
dot icon28/05/2024
Notification of Benjamin Charles Banks as a person with significant control on 2022-01-10
dot icon10/05/2024
Notification of Charles Perez as a person with significant control on 2022-01-10
dot icon10/05/2024
Notification of Benjamin Charles Banks as a person with significant control on 2022-01-10
dot icon10/05/2024
Change of details for Mr Benjamin Charles Banks as a person with significant control on 2022-01-10
dot icon31/01/2024
Group of companies' accounts made up to 2023-04-30
dot icon18/12/2023
Registered office address changed from , 55 Loudoun Road, St John's Wood, London, NW8 0DL to 6-10 Market Road London N7 9PW on 2023-12-18
dot icon16/06/2023
Confirmation statement made on 2023-05-30 with no updates
dot icon24/01/2023
Group of companies' accounts made up to 2022-04-24
dot icon10/01/2014
Registered office address changed from , 73/75 Mortimer Street, London, W1W 7SQ, United Kingdom on 2014-01-10
dot icon16/06/2010
Registered office address changed from , 73-75 Mortimer Street, London, W1W 7SQ on 2010-06-16
dot icon15/06/2009
Registered office changed on 15/06/2009 from, c/o weston kay, 73-75 mortimer street, london, W1W 7SQ
dot icon25/03/2004
Registered office changed on 25/03/04 from:\3 manchester square, london, W1U 3PB
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+966.67 % *

* during past year

Cash in Bank

£192.00

Confirmation

dot iconLast made up date
27/04/2025
dot iconNext confirmation date
30/05/2026
dot iconLast change occurred
27/04/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
27/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
16.48M
-
0.00
18.00
-
2022
0
68.05M
-
0.00
192.00
-
2022
0
68.05M
-
0.00
192.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

68.05M £Ascended313.07 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

192.00 £Ascended966.67 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Cyril Ansah
Director
08/04/2021 - 31/12/2025
23
Perez, Charles
Director
05/06/2001 - 12/08/2022
27
Banks, Benjamin Charles
Director
05/06/2001 - Present
33
Signoret, Dominique
Director
05/06/2001 - 16/10/2012
2
Da Prato, Gino Pietro
Director
05/06/2001 - 15/07/2021
16

Persons with Significant Control

5
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Persons with Significant Control

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Description

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About FOUR (HOLDINGS) LIMITED

FOUR (HOLDINGS) LIMITED is an(a) Active company incorporated on 30/05/2001 with the registered office located at 6-10 Market Road, London N7 9PW. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of FOUR (HOLDINGS) LIMITED?

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FOUR (HOLDINGS) LIMITED is currently Active. It was registered on 30/05/2001 .

Where is FOUR (HOLDINGS) LIMITED located?

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FOUR (HOLDINGS) LIMITED is registered at 6-10 Market Road, London N7 9PW.

What does FOUR (HOLDINGS) LIMITED do?

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FOUR (HOLDINGS) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for FOUR (HOLDINGS) LIMITED?

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The latest filing was on 05/02/2026: Group of companies' accounts made up to 2025-04-27.