Four (Holdings) Limited
Company Profile
live
Large EnterpriseFour (holdings) Limited
04225618•Private Limited With Share Capital
6-10 Market Road, London, N79PW
Get Full Access
Incorporated
30/05/2001
Company Age
24 years
Directors
2
Employees
266
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Four (holdings) Limited (04225618) is a private limited with share capital incorporated on 30/05/2001 (24 years old) and registered in london, N79PW. The company operates under SIC code 74990 and is classified as Large Enterprise.
Four (holdings) limited is a company based out of 55 loudoun road st john's wood, london, united kingdom.
Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 30/05/2001
N79PW
266 employees
Financial Overview
Total Assets
£36.49M
Liabilities
£32.16M
Net Assets
£4.34M
Turnover
£97.45M
Cash
£14.48M
Key Metrics
266
Employees
2
Directors
3
Shareholders
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2022
Resolution
Category:Resolution
Date:14-06-2022
Capital Allotment Shares
Category:Capital
Date:26-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2022
Resolution
Category:Resolution
Date:11-01-2022
Capital Cancellation Shares
Category:Capital
Date:10-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2021
Resolution
Category:Resolution
Date:24-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2020
Capital Allotment Shares
Category:Capital
Date:15-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2019
Capital Allotment Shares
Category:Capital
Date:08-04-2019
Capital Alter Shares Subdivision
Category:Capital
Date:05-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:05-04-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-03-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:14-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2015
Resolution
Category:Resolution
Date:26-08-2015
Capital Allotment Shares
Category:Capital
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:07-06-2013
Termination Director Company With Name
Category:Officers
Date:23-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Capital Return Purchase Own Shares
Category:Capital
Date:27-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2009
Legacy
Category:Officers
Date:01-07-2009
Legacy
Category:Annual Return
Date:15-06-2009
Legacy
Category:Address
Date:15-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:25-07-2008
Legacy
Category:Officers
Date:10-10-2007
Legacy
Category:Officers
Date:18-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2007
Legacy
Category:Officers
Date:20-06-2007
Legacy
Category:Annual Return
Date:08-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:28-07-2006
Legacy
Category:Annual Return
Date:29-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2005
Legacy
Category:Annual Return
Date:25-07-2005
Legacy
Category:Mortgage
Date:14-01-2005
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/01/2027
Filing Date31/01/2026
Latest Accounts27/04/2025
Trading Addresses
6-10 Market Road, London, N79PWRegistered
Related Companies
10
Contact
08000086765
6-10 Market Road, London, N79PW