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 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.
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 |