General information

Name:

Fa4 Ltd

Office Address:

C/o Peachey & Co Llp 95 Aldwych WC2B 4JF London

Number: 08913421

Incorporation date: 2014-02-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fa4 Limited could be reached at C/o Peachey & Co Llp, 95 Aldwych in London. The postal code is WC2B 4JF. Fa4 has been actively competing in this business since the company was started on Wed, 26th Feb 2014. The registration number is 08913421. The firm's principal business activity number is 64209 meaning Activities of other holding companies n.e.c.. 2022-06-30 is the last time company accounts were filed.

Current directors enumerated by the following business include: Richard W. assigned this position in 2023 in July, Thomas H. assigned this position on Tue, 31st Aug 2021, Darren G. assigned this position three years ago and 2 other directors who might be found below.

The companies that control this firm are: Beart Howard Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 95 Aldwych, WC2B 4JF and was registered as a PSC under the registration number 08090225.

Financial data based on annual reports

Company staff

Richard W.

Role: Director

Appointed: 25 July 2023

Latest update: 6 January 2024

Thomas H.

Role: Director

Appointed: 31 August 2021

Latest update: 6 January 2024

Darren G.

Role: Director

Appointed: 31 August 2021

Latest update: 6 January 2024

Simon T.

Role: Director

Appointed: 31 August 2021

Latest update: 6 January 2024

Hugo D.

Role: Director

Appointed: 31 August 2021

Latest update: 6 January 2024

People with significant control

Beart Howard Investments Limited
Address: C/O Peachey & Co Llp 95 Aldwych, London, WC2B 4JF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies England And Wales
Registration number 08090225
Notified on 31 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Louise G.
Notified on 6 April 2016
Ceased on 31 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul G.
Notified on 6 April 2016
Ceased on 31 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023
Annual Accounts 4 August 2015
Start Date For Period Covered By Report 26 February 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 4 August 2015
Annual Accounts 9 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 9 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Free Download
Registration of charge 089134210002, created on December 22, 2023 (MR01)
filed on: 22nd, December 2023
mortgage
Free Download Download filing (12 pages)

Additional Information

HQ address,
2015

Address:

Greytown House 221-227 High Steet

Post code:

BR6 0NZ

City / Town:

Orpington

HQ address,
2016

Address:

Greytown House 221-227 High Steet

Post code:

BR6 0NZ

City / Town:

Orpington

Accountant/Auditor,
2015

Name:

Wilkins Kennedy Llp

Address:

Greytown House 221-227 High Street

Post code:

BR6 0NZ

City / Town:

Orpington

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
Company Age

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