4sure Holdings Limited

General information

Name:

4sure Holdings Ltd

Office Address:

6 Fleming Road Earlstrees Industrial Estate NN17 4SW Corby

Number: 09916815

Incorporation date: 2015-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this company was established is 2015-12-15. Started under 09916815, it is considered a Private Limited Company. You can reach the office of this firm during its opening hours under the following location: 6 Fleming Road Earlstrees Industrial Estate, NN17 4SW Corby. This company's Standard Industrial Classification Code is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Sat, 31st Dec 2022 is the last time the accounts were filed.

As for the following business, all of director's assignments have so far been done by Gary W. who was designated to this position in 2015 in December. The business had been overseen by Toby H. up until 2019. Furthermore, the managing director's tasks are helped with by a secretary - Karen H., who was chosen by the business in 2015.

Gary W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Gary W.

Role: Director

Appointed: 15 December 2015

Latest update: 16 December 2023

Karen H.

Role: Secretary

Appointed: 15 December 2015

Latest update: 16 December 2023

People with significant control

Gary W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Toby H.
Notified on 6 April 2016
Ceased on 24 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Graham W.
Notified on 6 April 2016
Ceased on 20 December 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts
Start Date For Period Covered By Report 15 December 2015
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023-12-10 (CS01)
filed on: 12th, December 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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