4MOST GROUP HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

4MOST GROUP HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
4MOST GROUP HOLDINGS LTD was incorporated 8 years ago on 22/04/2016 and has the registered number: 10142164. The accounts status is GROUP and accounts are next due on 30/06/2025.

4MOST GROUP HOLDINGS LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

SALISBURY HOUSE
LONDON
EC2M 5QQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG ANDREW WATTERS Jan 1984 British Director 2022-11-01 CURRENT
MS NICOLA RICHARDS Feb 1989 British Director 2022-05-01 CURRENT
MR ROBERT JAMES MCDOWELL Aug 1988 British Director 2019-05-17 CURRENT
MS MICHELLE MULLEN Secretary 2023-02-01 CURRENT
MR MALCOLM GRAHAM MCCAIG May 1955 British Director 2016-10-15 UNTIL 2018-07-05 RESIGNED
JON MARK HERBERT Oct 1962 British Director 2021-03-01 UNTIL 2023-04-22 RESIGNED
MR PHILLIP JOSEPH DRANSFIELD May 1972 British Director 2021-04-12 UNTIL 2021-06-29 RESIGNED
MRS CHARLOTTE SISSON Secretary 2016-11-10 UNTIL 2020-01-07 RESIGNED
MRS JULIE HOPKINS Secretary 2016-11-10 UNTIL 2016-12-02 RESIGNED
MS JULIE ANGELA HOPKINS Secretary 2018-09-24 UNTIL 2023-02-01 RESIGNED
MS ALLISON RAE GISLASON Secretary 2016-04-22 UNTIL 2018-10-19 RESIGNED
MR MARK ANDREW MALLABY SISSON Jun 1957 British Director 2016-04-22 UNTIL 2020-05-04 RESIGNED
MARK WILLIAM SOMERS Feb 1972 British Director 2016-04-22 UNTIL 2023-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sandcastle Bidco Limited 2023-04-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
4most Esot Limited 2018-07-05 - 2023-04-22 London   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Mr Mark Andrew Mallaby Sisson 2016-04-22 - 2018-07-05 6/1957 Alton   Ownership of shares 25 to 50 percent
Dr Mark William Somers 2016-04-22 - 2018-07-05 2/1972 Reading   Ownership of shares 25 to 50 percent

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