4 Who Holdings Limited

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General information

Name:

4 Who Holdings Ltd

Office Address:

Unit 2 Waterloo Court Markham Lane Markham Vale S44 5HN Chesterfield

Number: 10499777

Incorporation date: 2016-11-28

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

4 Who Holdings Limited is categorised as Private Limited Company, located in Unit 2 Waterloo Court Markham Lane, Markham Vale in Chesterfield. The headquarters' post code is S44 5HN. This enterprise has been registered in year 2016. The reg. no. is 10499777. The registered name of the company got changed in 2017 to 4 Who Holdings Limited. This enterprise former business name was Catering Projects Holdings. The firm's principal business activity number is 56290 and their NACE code stands for Other food services. 4 Who Holdings Ltd released its account information for the financial year up to 2023-02-28. The latest confirmation statement was filed on 2022-11-27.

Helen B. and Mark B. are registered as the company's directors and have been expanding the company since April 2023.

  • Previous company's names
  • 4 Who Holdings Limited 2017-03-08
  • Catering Projects Holdings Limited 2016-11-28

Financial data based on annual reports

Company staff

Helen B.

Role: Director

Appointed: 28 April 2023

Latest update: 18 January 2024

Mark B.

Role: Director

Appointed: 28 November 2016

Latest update: 18 January 2024

People with significant control

Executives who have control over the firm are as follows: Mark B. has substantial control or influence over the company. Catering Projects (Topco) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Chesterfield at Markham Lane, Markham Vale, S44 5HN and was registered as a PSC under the registration number 12192880.

Mark B.
Notified on 28 November 2016
Nature of control:
substantial control or influence
Catering Projects (Topco) Limited
Address: Unit 2 Waterloo Court Markham Lane, Markham Vale, Chesterfield, S44 5HN, England
Legal authority Laws Of England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12192880
Notified on 6 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tania W.
Notified on 28 November 2016
Ceased on 6 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Monday 27th November 2023 (CS01)
filed on: 27th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56290 : Other food services
7
Company Age

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