SHIFT 4 HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SHIFT 4 HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SHIFT 4 HOLDINGS LIMITED was incorporated 13 years ago on 24/05/2011 and has the registered number: 07644848. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SHIFT 4 HOLDINGS LIMITED was incorporated 13 years ago on 24/05/2011 and has the registered number: 07644848. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SHIFT 4 HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
UNIT 3 CRUSADER INDUSTRIAL ESTATE
LONDON
N4 1LZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/05/2023 | 07/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDER DAVID TREZIES | May 1979 | British | Director | 2011-05-24 | CURRENT |
| ALEXANDER PAUL THOMPSON | Nov 1977 | British | Director | 2011-05-24 | CURRENT |
| MR NEIL ROBERT BURN | Aug 1950 | British | Director | 2011-06-07 UNTIL 2015-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alexander Paul Thompson | 2016-04-06 | 11/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Alexander David Trezies | 2016-04-06 | 5/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2020-12-10 | 31-03-2020 | 815 Cash 675,730 equity |