FOURWALLS GROUP HOLDINGS LIMITED - CAMBERLEY
| Company Profile | Company Filings |
Overview
FOURWALLS GROUP HOLDINGS LIMITED is a Private Limited Company from CAMBERLEY UNITED KINGDOM and has the status: Active.
FOURWALLS GROUP HOLDINGS LIMITED was incorporated 7 years ago on 15/11/2016 and has the registered number: 10478824. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
FOURWALLS GROUP HOLDINGS LIMITED was incorporated 7 years ago on 15/11/2016 and has the registered number: 10478824. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
FOURWALLS GROUP HOLDINGS LIMITED - CAMBERLEY
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OFFICE 3F1 BUILDING B
CAMBERLEY
SURREY
GU15 3YL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FLOORPLANZ HOLDINGS LIMITED (until 16/08/2022)
FLOORPLANZ HOLDINGS LIMITED (until 16/08/2022)
FLOORPLANZ SERVICES LIMITED (until 06/12/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/11/2023 | 28/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR OWEN RUSSELL TURGOOSE | May 1980 | British | Director | 2016-11-15 | CURRENT |
| MR GREGG DANIEL STONE | Nov 1981 | British | Director | 2023-10-17 | CURRENT |
| LUSITHA SHYAMAL RAMACHANDRA | Mar 1977 | Sri Lankan | Director | 2016-12-12 | CURRENT |
| MR THOMAS JOHN HANCOCK | Jan 1984 | British | Director | 2023-06-22 | CURRENT |
| MR MICHELE GANDOLFO | Sep 1976 | Italian | Director | 2023-06-22 | CURRENT |
| MRS SARAH ELIZABETH TURGOOSE | Secretary | 2021-01-18 | CURRENT | ||
| MR JOHN WILLIAMS | Dec 1965 | British | Director | 2023-06-22 | CURRENT |
| MS SUZANNE GABRIELLE NEWNES-SMITH | Secretary | 2017-06-21 UNTIL 2021-01-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Sarah Elizabeth Turgoose | 2022-11-29 | 6/1981 | Camberley Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Owen Russell Turgoose | 2016-11-15 | 5/1980 | Camberley Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Fourwalls Group Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-15 | 31-12-2022 | £11,298 equity |
| Floorplanz Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-21 | 31-12-2021 | £12,593 equity |
| Floorplanz Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-12 | 31-12-2020 | £12,698 equity |
| Floorplanz Holdings Limited | 2019-09-28 | 31-12-2018 | £51 Cash £4,309 equity |
| Floorplanz Holdings Limited | 2018-08-15 | 31-12-2017 | £193 Cash £3,758 equity |