General information

Name:

Fourleaf Group Ltd

Office Address:

Suite 4, Stanmore Towers 8-14 Church Road HA7 4AW Stanmore

Number: 09737844

Incorporation date: 2015-08-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fourleaf Group has been operating in this business field for at least 9 years. Started under number 09737844, it is classified as a Private Limited Company. You can reach the office of this firm during its opening hours at the following location: Suite 4, Stanmore Towers 8-14 Church Road, HA7 4AW Stanmore. The firm's SIC and NACE codes are 64209, that means Activities of other holding companies n.e.c.. The firm's most recent accounts were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-02-01.

Jeffrey W., Richard P. and John A. are the company's directors and have been managing the firm since 2023.

Executives who have control over this firm are as follows: Jeffrey W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jeffrey W.

Role: Director

Appointed: 30 March 2023

Latest update: 1 February 2024

Richard P.

Role: Director

Appointed: 01 January 2017

Latest update: 1 February 2024

John A.

Role: Director

Appointed: 18 August 2015

Latest update: 1 February 2024

People with significant control

Jeffrey W.
Notified on 30 March 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Richard P.
Notified on 30 March 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
John A.
Notified on 30 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark C.
Notified on 30 November 2016
Ceased on 30 March 2023
Nature of control:
1/2 or less of voting rights
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 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts 30 April 2017
Start Date For Period Covered By Report 2015-08-18
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Thursday 1st February 2024 (CS01)
filed on: 5th, February 2024
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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