SHIFT 4 HOLDINGS LIMITED
UNIT 3 CRUSADER INDUSTRIAL ESTATE, 167 HERMITAGE ROAD, LONDON N4 1LZ- Active
- Private Limited Company
- Company No. 07644848
- Last Updated: 01 Mar 2024
Company Profile
SHIFT 4 HOLDINGS LIMITED was incorporated on Tuesday, May 24, 2011 as a Private Limited Company with registered address in LONDON. SHIFT 4 HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 13 years 3 months and 28 days.
| Name | SHIFT 4 HOLDINGS LIMITED |
|---|---|
| Company number | 07644848 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 CRUSADER INDUSTRIAL ESTATE 167 HERMITAGE ROAD LONDON N4 1LZ |
|---|---|
| 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 |
|---|---|
| Mr Alexander David Trezies Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Alexander Paul Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SHIFT 4 HOLDINGS LIMITED | 24 May 2011 |