FOUR CIRCLES GROUP LTD
GK DAVIS TRADING ESTATE HAYES LANE, LYE, STOURBRIDGE DY9 8QX- Active
- Private Limited Company
- Company No. 11335513
- Last Updated: 01 Mar 2024
Company Profile
FOUR CIRCLES GROUP LTD was incorporated on Saturday, April 28, 2018 as a Private Limited Company with registered address in STOURBRIDGE. FOUR CIRCLES GROUP LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 6 years 5 months and 23 days.
| Name | FOUR CIRCLES GROUP LTD |
|---|---|
| Company number | 11335513 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GK DAVIS TRADING ESTATE HAYES LANE LYE STOURBRIDGE DY9 8QX |
|---|---|
| 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 Tom Booth Nationality: British |
Dates: Wednesday, May 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr. Michael Joseph Booth Nationality: British |
Dates: Tuesday, May 1, 2018 - Wednesday, May 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard James Cooper Nationality: English |
Dates: Saturday, April 28, 2018 - Tuesday, May 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Thomas Booth Nationality: English |
Dates: Saturday, April 28, 2018 - Tuesday, May 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (101 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 26 May 2019 |
| 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 |
|---|---|
| FOUR CIRCLES GROUP LTD | 28 Apr 2018 |