FOURTH HOLDINGS LIMITED
| Status | LIQUIDATION |
| Company No. | 04098237 |
| Category | Private Limited Company |
| Incorporated | 27 Oct 2000 |
| Age | 23 years, 6 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
FOURTH HOLDINGS LIMITED is an liquidation private limited company with number 04098237. It was incorporated 23 years, 6 months, 27 days ago, on 27 October 2000. The company address is C/O Aaron And Partners Llp 5-7 Grosvenor Court C/O Aaron And Partners Llp 5-7 Grosvenor Court, Chester, CH1 1HG, Cheshire.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2022 |
| Next made up | 31 Dec 2021 |
| Last Accounts | |
| Period end | 31 Dec 2020 |
| Period start | 01 Jan 2020 |
| Made up to | 31 Dec 2020 |
| Type | Dormant |
| Next Accounts | |
| Period end | 31 Dec 2021 |
| Period start | 01 Jan 2021 |
| Due on | 30 Sep 2022 |
Nature of Business (SIC)
| 70100 | Activities of head offices |
Previous names
| 2010-09-01 | FOURTH HOLDINGS LIMITED |
| 2008-09-09 | FOURTH HOLDINGS PLC |
| 2000-11-30 | THE RESTAURANT GAME PLC. |
| 2000-10-27 | HALLCO 532 PLC |
Confirmation Statment
| Next due date | 19 Jul 2023 |
| Next made up | 05 Jul 2023 |
| Last made up | 05 Jul 2022 |
Charges
This company has charges.
See charges for FOURTH HOLDINGS LIMITED
People
Director
Chief Executive Officer
ACTIVEAssigned on 02 Dec 2019
Current time on role 4 years, 5 months, 21 days
Director
Chief Financial Officer
ACTIVEAssigned on 05 Oct 2019
Current time on role 4 years, 7 months, 18 days
Secretary
Director
RESIGNEDAssigned on 08 Dec 2000
Resigned on 01 Mar 2004
Time on role 3 years, 2 months, 24 days
Secretary
Chartered Accountant
RESIGNEDAssigned on 14 May 2004
Resigned on 18 Mar 2011
Time on role 6 years, 10 months, 4 days
HALLIWELLS SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 27 Oct 2000
Resigned on 08 Dec 2000
Time on role 1 month, 12 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for FOURTH HOLDINGS LIMITED.
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