FAMOUS FOUR HOLDINGS LIMITED
WARWICK ROAD, FAIRFIELD INDUSTRIAL ESTATE, LOUTH LN11 0YB- Active
- Private Limited Company
- Company No. 04708855
- Last Updated: 01 Mar 2024
Company Profile
FAMOUS FOUR HOLDINGS LIMITED was incorporated on Monday, March 24, 2003 as a Private Limited Company with registered address in LOUTH. FAMOUS FOUR HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 21 years 10 months and 30 days.
| Name | FAMOUS FOUR HOLDINGS LIMITED |
|---|---|
| Company number | 04708855 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WARWICK ROAD FAIRFIELD INDUSTRIAL ESTATE LOUTH LN11 0YB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| 4x4 Products Limited 11-15 Brayford Wharf East, LN5 7AY |
Dates: Thursday, October 29, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Richard Howard Edward Varrall Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 29, 2020
ownership of shares 25 to 50 percent
|
| Mr Martin William Stebbings Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 29, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
No mortgages have been registered against FAMOUS FOUR HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FAMOUS FOUR HOLDINGS LIMITED | 24 Mar 2003 |