4 WHO HOLDINGS LIMITED
UNIT 2 WATERLOO COURT MARKHAM LANE, MARKHAM VALE, CHESTERFIELD S44 5HN- Active
- Private Limited Company
- Company No. 10499777
- Last Updated: 01 Mar 2024
Company Profile
4 WHO HOLDINGS LIMITED was incorporated on Monday, November 28, 2016 as a Private Limited Company with registered address in CHESTERFIELD. 4 WHO HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 7 years 9 months and 22 days.
| Name | 4 WHO HOLDINGS LIMITED |
|---|---|
| Company number | 10499777 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 WATERLOO COURT MARKHAM LANE MARKHAM VALE CHESTERFIELD S44 5HN |
|---|---|
| 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 |
|---|---|
| Catering Projects (Topco) Limited Markham Lane, Markham Vale, S44 5HN |
Dates: Friday, March 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Barnes Nationality: British |
Dates: Monday, November 28, 2016 - present
significant influence or control
|
| Ms Tania Jane Webb Nationality: British |
Dates: Monday, November 28, 2016 - Friday, March 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (70 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 26 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 4 WHO HOLDINGS LIMITED | 28 Nov 2016 |
| CATERING PROJECTS HOLDINGS LIMITED | 08 Mar 2017 |