FOURTH HOLDINGS U.K. LIMITED

Key Data

Status

Active

Company No.

09672947

Incorporation date

06/07/2015

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2023)

09/07/2025

Full accounts made up to 2024-12-31

View PDF (46 pages)

07/07/2025

Confirmation statement made on 2025-07-06 with no updates

View PDF (3 pages)

19/05/2025

Resolutions

View PDF (1 pages)

19/05/2025

Memorandum and Articles of Association

View PDF (26 pages)

08/05/2025

Registration of charge 096729470003, created on 2025-05-06

View PDF (47 pages)

28/04/2025

Satisfaction of charge 096729470001 in full

View PDF (1 pages)

28/04/2025

Satisfaction of charge 096729470002 in full

View PDF (1 pages)

09/07/2024

Confirmation statement made on 2024-07-06 with updates

View PDF (4 pages)

10/06/2024

Full accounts made up to 2023-12-31

View PDF (47 pages)

08/01/2024

Change of share class name or designation

View PDF (2 pages)

28/12/2023

Certificate of change of name

View PDF (3 pages)

21/12/2023

Resolutions

View PDF (2 pages)

21/12/2023

Solvency Statement dated 21/12/23

View PDF (2 pages)

21/12/2023

Statement by Directors

View PDF (2 pages)

21/12/2023

Statement of capital on 2023-12-21

View PDF (5 pages)

18/07/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 pages)

18/07/2023

Full accounts made up to 2022-12-31

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Patel, Bijal Mahendra	Director	09/07/2019 - 19/08/2019	48
Hood, Benjamin William	Director	15/07/2015 - 31/12/2019	19
Giampaolo, David Anthony	Director	15/07/2015 - 05/04/2018	27
Rowley, Stephen Paul, Mr.	Director	30/04/2018 - 09/07/2019	33
Goldblatt, Stuart Mark	Director	15/07/2015 - 09/07/2019	11

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About FOURTH HOLDINGS U.K. LIMITED

FOURTH HOLDINGS U.K. LIMITED is an(a) Active company incorporated on 06/07/2015 with the registered office located at Forum St Paul's 33 Gutter Lane, Second Floor, London EC2V 8AS. There are currently 2 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 FOURTH HOLDINGS U.K. LIMITED?

FOURTH HOLDINGS U.K. LIMITED is currently Active. It was registered on 06/07/2015 .

Where is FOURTH HOLDINGS U.K. LIMITED located?

FOURTH HOLDINGS U.K. LIMITED is registered at Forum St Paul's 33 Gutter Lane, Second Floor, London EC2V 8AS.

What does FOURTH HOLDINGS U.K. LIMITED do?

FOURTH HOLDINGS U.K. LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FOURTH HOLDINGS U.K. LIMITED?

The latest filing was on 09/07/2025: Full accounts made up to 2024-12-31.