4SURE HOLDINGS LIMITED
6 FLEMING ROAD, EARLSTREES INDUSTRIAL ESTATE, CORBY NN17 4SW- Active
- Private Limited Company
- Company No. 09916815
- Last Updated: 01 Mar 2024
Company Profile
4SURE HOLDINGS LIMITED was incorporated on Tuesday, December 15, 2015 as a Private Limited Company with registered address in CORBY. 4SURE 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 8 years 10 months and 27 days.
| Name | 4SURE HOLDINGS LIMITED |
|---|---|
| Company number | 09916815 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 FLEMING ROAD EARLSTREES INDUSTRIAL ESTATE CORBY NN17 4SW |
|---|---|
| Country Of Origin | ENGLAND |
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 Toby Lee Horrigan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Alfred Wagstaff Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 20, 2016
ownership of shares 25 to 50 percent
|
| Mr Gary Antony Wagstaff Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 4SURE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 4SURE HOLDINGS LIMITED | 15 Dec 2015 |