4 WHO HOLDINGS LIMITED - CHESTERFIELD
Company Profile | Company Filings |
Overview
4 WHO HOLDINGS LIMITED is a Private Limited Company from CHESTERFIELD ENGLAND and has the status: Active.
4 WHO HOLDINGS LIMITED was incorporated 7 years ago on 28/11/2016 and has the registered number: 10499777. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
4 WHO HOLDINGS LIMITED was incorporated 7 years ago on 28/11/2016 and has the registered number: 10499777. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
4 WHO HOLDINGS LIMITED - CHESTERFIELD
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
UNIT 2 WATERLOO COURT MARKHAM LANE
CHESTERFIELD
S44 5HN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CATERING PROJECTS HOLDINGS LIMITED (until 08/03/2017)
CATERING PROJECTS HOLDINGS LIMITED (until 08/03/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/11/2023 | 11/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HELEN CAROLINE BENTLEY | Feb 1965 | British | Director | 2023-04-28 | CURRENT |
MR MARK BARNES | Jun 1965 | British | Director | 2016-11-28 | CURRENT |
MISS TANIA JANE WEBB | Aug 1967 | British | Director | 2016-11-28 UNTIL 2020-03-06 | RESIGNED |
MR PAUL STEPHEN TURNBULL | Jan 1969 | British | Director | 2020-03-06 UNTIL 2023-04-28 | RESIGNED |
MR DAVID MAIN | May 1974 | British | Director | 2020-03-06 UNTIL 2023-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Catering Projects (Topco) Limited | 2020-03-06 | Chesterfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Tania Jane Webb | 2016-11-28 - 2020-03-06 | 8/1967 | Chesterfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Mark Barnes | 2016-11-28 | 6/1965 | Chesterfield | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
4 Who Holdings Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-06-24 | 28-02-2023 | £2 Cash £2,939,382 equity |
4 Who Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-30 | 28-02-2022 | £2 Cash £2,940,358 equity |
4 Who Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-14 | 28-02-2021 | £2 Cash £2,940,663 equity |
4 Who Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-10 | 31-08-2019 | £1 Cash £2,773,133 equity |
4 Who Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-18 | 31-08-2018 | £1 Cash £2,774,693 equity |