4adventure Holdings Limited

General information

Name:

4adventure Holdings Ltd

Office Address:

19 Haywards Place EC1R 0EH London

Number: 08719446

Incorporation date: 2013-10-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

4adventure Holdings Limited could be found at 19 Haywards Place, in London. The firm area code is EC1R 0EH. 4adventure Holdings has been present in this business for the last 7 years. The firm Companies House Registration Number is 08719446. The company has been on the market under three previous names. Its first registered name, 4adventure Holdings, was changed on Tue, 8th Oct 2013 to 4 Adventure Holdings. The current name is used since 2013, is 4adventure Holdings Limited. This business's SIC code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2018-12-31 is the last time the company accounts were filed.

From the information we have gathered, the business was founded in October 2013 and has so far been overseen by two directors.

Executives who have control over the firm are as follows: David C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Layla C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • 4adventure Holdings Limited 2013-10-09
  • 4 Adventure Holdings Limited 2013-10-08
  • 4adventure Holdings Limited 2013-10-04

Financial data based on annual reports

Company staff

David C.

Role: Director

Appointed: 04 October 2013

Latest update: 15 July 2020

Layla C.

Role: Director

Appointed: 04 October 2013

Latest update: 15 July 2020

People with significant control

David C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Layla C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 15 November 2020
Confirmation statement last made up date 04 October 2019
Annual Accounts 27 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 27 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Resolution
Free Download
Confirmation statement with no updates Friday 4th October 2019 (CS01)
filed on: 21st, October 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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