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 - CHESTERFIELD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
39 EATON PLACE BRIGHTON MANAGEMENT LIMITED BRIGHTON Active MICRO ENTITY 98000 - Residents property management
MARMALADE PROPERTY LIMITED MANSFIELD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
24 SUSSEX SQUARE BRIGHTON LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
CATERING PROJECTS LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
BILLS TRADING LIMITED LONDON ENGLAND Active DORMANT 56101 - Licensed restaurants
MAINTAINING PROJECTS LTD CHESTERFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 56290 - Other food services
BILLS STORES LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CATERING PROJECTS GROUP LTD CHESTERFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WPL INTERIORS LTD MAIDSTONE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CPL NOTTINGHAM LTD LEEDS Dissolved... TOTAL EXEMPTION SMALL 56290 - Other food services
CATERING DESIGN PROJECTS LTD CHESTERFIELD ENGLAND Active MICRO ENTITY 56290 - Other food services
CATERING PROJECTS SHOP LTD CHESTERFIELD ENGLAND Active MICRO ENTITY 56290 - Other food services
MARMALADE BRIGHTON LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BENTLEY PROPERTY RENTALS LIMITED BARNSLEY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JAMES BENTLEY LIMITED BARNSLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
CATERING PROJECTS (TOPCO) LIMITED CHESTERFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CATERING PROJECTS HOLDINGS LIMITED CHESTERFIELD UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INDUSTRIAL TOOLING PRODUCTS (UK) LIMITED CHESTERFIELD Active TOTAL EXEMPTION FULL 46620 - Wholesale of machine tools
HILL SPEED RACING LIMITED CHESTERFIELD ENGLAND Active UNAUDITED ABRIDGED 45200 - Maintenance and repair of motor vehicles
CONVEYOR SYSTEMS (UK) LIMITED CHESTERFIELD Active MICRO ENTITY 28220 - Manufacture of lifting and handling equipment
CATERING PROJECTS LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
CATERING DESIGN PROJECTS LTD CHESTERFIELD ENGLAND Active MICRO ENTITY 56290 - Other food services
CATERING PROJECTS SHOP LTD CHESTERFIELD ENGLAND Active MICRO ENTITY 56290 - Other food services
CATERING PROJECTS (TOPCO) LIMITED CHESTERFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NORTH DERBYSHIRE YOUTH FOOTBALL LEAGUE LIMITED CHESTERFIELD ENGLAND Active NO ACCOUNTS FILED 93120 - Activities of sport clubs
CATERING PROJECTS HOLDINGS LIMITED CHESTERFIELD UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.