Four Quarters (holdings) Limited

General information

Name:

Four Quarters (holdings) Ltd

Office Address:

12 Conqueror Court ME10 5BH Sittingbourne

Number: 08180068

Incorporation date: 2012-08-15

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 marks the launching of Four Quarters (holdings) Limited, the firm registered at 12 Conqueror Court, , Sittingbourne. That would make twelve years Four Quarters (holdings) has existed on the market, as the company was registered on 2012/08/15. The firm registration number is 08180068 and the postal code is ME10 5BH. This firm has been on the market under three previous names. Its very first registered name, Fore Quarters Developments, was changed on 2012/08/22 to Four Quarters Developments. The current name, used since 2018, is Four Quarters (holdings) Limited. This business's SIC and NACE codes are 41100 - Development of building projects. The business latest annual accounts cover the period up to 2021-12-31 and the most recent confirmation statement was released on 2023-08-15.

Our info about the firm's executives reveals a leadership of two directors: Inderdeep D. and Mario F. who became the part of the company on 2022/10/18 and 2014/06/18.

  • Previous company's names
  • Four Quarters (holdings) Limited 2018-12-14
  • Four Quarters Developments Limited 2012-08-22
  • Fore Quarters Developments Limited 2012-08-15

Financial data based on annual reports

Company staff

Inderdeep D.

Role: Director

Appointed: 18 October 2022

Latest update: 10 April 2024

Mario F.

Role: Director

Appointed: 18 June 2014

Latest update: 10 April 2024

People with significant control

The companies that control this firm include: Eden Retirement Living Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sittingbourne at Conqueror Court, ME10 5BH and was registered as a PSC under the registration number 10479840.

Eden Retirement Living Ltd
Address: 12 Conqueror Court, Sittingbourne, ME10 5BH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10479840
Notified on 10 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
William K.
Notified on 6 April 2016
Ceased on 10 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jason D.
Notified on 6 April 2016
Ceased on 14 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bank Frick & Co. Ag
Address: 14 Landstrasse, Balzers, FL 9496, Liechtenstein
Legal authority Liechtenstein
Legal form Corporate
Country registered Liechtenstein
Place registered Liechtenstein
Registration number 0001-584.501-4
Notified on 6 April 2016
Ceased 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 28 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
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 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 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 Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
11
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