FOURTH HOLDINGS U.K. LIMITED
Active - Accounts Filed
General Information
NAME
FOURTH HOLDINGS U.K. LIMITED
COMPANY NUMBER
09672947
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/07/2015
(9 years and 3 months old)
WEBSITE
http://fourth.com
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
06/07/2015
28/12/2023
NIMBUS ACQUISITIONS HOLDINGS LIMITED
LONDON
EC2V 8AS
Telephone: 02075343700
TPS: No
Forum St Paul's 33 Gutter Lane
Second Floor
London
EC2V 8AS
EC2V 8AS
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 |
|---|---|---|
| HS4 ACQUISITIONCO INC | N/A | N/A |
| NIMBUS ACQUISITIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NIMBUS ACQUISITIONS BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 23/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FOURTH HOLDINGS U.K. 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 U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOURTH HOLDINGS U.K. 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 |
|---|---|---|---|---|
|
05/10/2019 - Present (5years) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
02/12/2019 - Present (4 years and 11 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
06/07/2015 - Present (9 years and 3 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
06/07/2015 - Present (9 years and 3 months) Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
15/07/2015 - 09/07/2019 (3 years and 11 months) Born in Mar 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 23/07/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 11/06/2021 | Change in Reg. Office |
| 16/01/2021 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Board Member John Whitmarsh (926729448) Appointed |
| 25/02/2020 | New Board Member Clinton Anderson (926729447) Appointed |
| 21/02/2020 | Benjamin William Hood (915940237) has left the board |
| 29/08/2019 | Bijal Mahendra Patel (926051298) has left the board |
| 25/07/2019 | Jeff Horing (919987293) has left the board |
| 25/07/2019 | Ross Devor (919987224) has left the board |
| 25/07/2019 | Stephen Paul Rowley (909373877) has left the board |
| 25/07/2019 | Steven Harper (925143850) has left the board |
| 25/07/2019 | New Board Member Bijal Mahendra Patel (926051298) Appointed |
| 20/07/2019 | New Confirmation Statement filed |
| 18/07/2019 | Stuart Mark Goldblatt (916065520) has left the board |
| 21/05/2019 | New Accounts filed |
| 17/10/2018 | New Board Member Steven Harper (925143850) Appointed |
| 31/07/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 15/05/2018 | Steve Rowley (924605823) has left the board |
| 15/05/2018 | New Board Member Stephen Paul Rowley (909373877) Appointed |
| 09/05/2018 | New Board Member Steve Rowley (924605823) Appointed |
| 03/05/2018 | David Anthony Giampaolo (919266503) has left the board |
| 10/07/2017 | New Annual Return filed |
| 14/05/2017 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 10/07/2016 | New Accounts filed |
| 13/08/2015 | Change in Reg. Office |
| 05/08/2015 | Mark Raymond Lessing (919873227) has left the board |
| 05/08/2015 | Blair Flicker (919873228) has left the board |
| 05/08/2015 | New Board Member Jeff Horing (919987293) Appointed |
| 05/08/2015 | New Board Member Ross Devor (919987224) Appointed |
| 05/08/2015 | New Board Member David Anthony Giampaolo (919266503) Appointed |
| 05/08/2015 | New Board Member Stuart Mark Goldblatt (916065520) Appointed |
| 05/08/2015 | New Board Member Benjamin William Hood (915940237) Appointed |
| 15/07/2015 | Mark Raymond Lessing (919912900) has left the board |
| 15/07/2015 | New Board Member Mark Raymond Lessing (919873227) Appointed |
| 15/07/2015 | Blair Flicker (919912901) has left the board |
| 15/07/2015 | New Board Member Blair Flicker (919873228) Appointed |
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