4AD INVESTMENTS LIMITED
FREESTYLE HOUSE, 8 MERCIA BUSINESS VILLAGE, COVENTRY CV4 8HX- Active
- Private Limited Company
- Company No. 08530776
- Last Updated: 01 Mar 2024
Company Profile
4AD INVESTMENTS LIMITED was incorporated on Wednesday, May 15, 2013 as a Private Limited Company with registered address in COVENTRY. 4AD INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 11 years 9 months and 8 days.
| Name | 4AD INVESTMENTS LIMITED |
|---|---|
| Company number | 08530776 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FREESTYLE HOUSE 8 MERCIA BUSINESS VILLAGE COVENTRY CV4 8HX |
|---|---|
| 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 Justin John Carver Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Diamantenia Chatzinikoli Nationality: Greenlandic |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 4AD INVESTMENTS LIMITED | 15 May 2013 |