4 ABSOLUTE HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
4 ABSOLUTE HOLDINGS LTD
COMPANY NUMBER
08404585
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
15/02/2013
(11 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/02/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
21/12/2015
22/12/2015
4ABSOLUTEHOLDINGS LTD
View all previous names
DUNSTABLE
LU6 3HS
3 Flaxen Field
Weston Turville
Aylesbury
Buckinghamshire
HP22 5GJ
3 Kensworth Gate
200-204 High Street South
DUNSTABLE
LU6 3HS
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 |
|---|---|---|
| 4 ABSOLUTE HOLDINGS LTD | Active - Accounts Filed | View Report |
| GLAS DEVELOPMENTS PHP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2023 | New Accounts filed |
| 06/01/2023 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about 4 ABSOLUTE HOLDINGS LTD?
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 4 ABSOLUTE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 4 ABSOLUTE HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
15/02/2013 - Present (11 years and 10 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 7 Past: 18 |
View Report |
|
15/11/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 144 Past: 250 |
View Report |
|
15/02/2013 - 19/11/2014 (1 years and 9 months) Born in May 1945 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
30/04/2014 - 19/11/2015 (1 years and 6 months) Born in May 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 4 ABSOLUTE HOLDINGS LTD | Active - Accounts Filed | View Report |
| GLAS DEVELOPMENTS PHP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2023 | New Accounts filed |
| 06/01/2023 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 12/02/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 05/12/2018 | INDIGO SECRETARIES LIMITED (925253448) has left the board |
| 05/12/2018 | New Company Secretary INDIGO SECRETARIES LIMITED (910062568) Appointed |
| 05/12/2018 | New Accounts filed |
| 19/11/2018 | New Company Secretary INDIGO SECRETARIES LIMITED (925253448) Appointed |
| 19/11/2018 | Change in Reg. Office |
| 06/03/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 07/03/2017 | Change in Reg. Office |
| 03/03/2017 | New Annual Return filed |
| 19/04/2016 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 15/03/2016 | Change in Reg. Office |
| 24/11/2015 | New Accounts filed |
| 23/11/2015 | Ralph Brian Warwicker (918809299) has left the board |
| 23/11/2015 | Raymond Alan Yeates (916176748) has left the board |
| 24/04/2015 | New Annual Return filed |
| 11/11/2014 | New Accounts filed |
| 02/06/2014 | New Board Member Ralph Brian Warwicker (918809299) Appointed |
| 08/03/2014 | New Annual Return filed |
| 07/02/2014 | Change in Reg. Office |
| 26/02/2013 | Raymond Yeates (917586117) has left the board |
| 26/02/2013 | New Board Member Raymond Alan Yeates (916176748) Appointed |
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