FOURTH HOLDINGS LIMITED
Company is dissolved
General Information
NAME
FOURTH HOLDINGS LIMITED
COMPANY NUMBER
04098237
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/10/2000
(24 years and 1 months old)
WEBSITE
www.fourth.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
06/09/2008
01/09/2010
FOURTH HOLDINGS PLC
View all previous names
CHESHIRE
CH1 1HG
Telephone: 02075343700
TPS: No
Second Floor
33 Gutter Lane
London
EC2V 8AS
Telephone: 75343700
c/o Aaron And Partners Llp
5-7 Grosvenor Court
Chester
Cheshire CH1 1HG
CH1 1HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUATTRO BIDCO LIMITED | Company is dissolved | View Report |
| FOURTH HOLDINGS LIMITED | Company is dissolved | View Report |
| ALTERNATIVE BUSINESS SOLUTIONS LIMITED | Company is dissolved | View Report |
| QUATTRO BIDCO LIMITED | Company is dissolved | View Report |
| FOURTH HOLDINGS LIMITED | Company is dissolved | View Report |
| ALTERNATIVE BUSINESS SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Clinton Anderson (926729447) Appointed |
| 23/08/2024 | New Board Member Clinton Anderson (926729447) Appointed |
| 23/08/2024 | New Board Member John Whitmarsh (926729448) Appointed |
Credit Risk Overview
Want to learn more about FOURTH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FOURTH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOURTH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1464 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1363 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 257 |
View Report |
|
Born in Dec 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 34 |
View Report |
|
Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Clinton Anderson (926729447) Appointed |
| 23/08/2024 | New Board Member Clinton Anderson (926729447) Appointed |
| 23/08/2024 | New Board Member John Whitmarsh (926729448) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 09/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 11/06/2021 | Change in Reg. Office |
| 19/01/2021 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 21/02/2020 | Benjamin William Hood (915940237) has left the board |
| 21/02/2020 | New Board Member John Whitmarsh (926729448) Appointed |
| 21/02/2020 | New Board Member Clinton Anderson (926729447) Appointed |
| 29/08/2019 | Bijal Mahendra Patel (926051298) has left the board |
| 20/07/2019 | New Confirmation Statement filed |
| 18/07/2019 | Stuart Mark Goldblatt (916065520) has left the board |
| 17/07/2019 | New Board Member Bijal Mahendra Patel (926051298) Appointed |
| 21/05/2019 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 13/02/2018 | New Board Member Stuart Mark Goldblatt (916065520) Appointed |
| 13/02/2018 | New Board Member Stuart Mark Goldblatt (916065520) Appointed |
| 10/07/2017 | New Annual Return filed |
| 14/05/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
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