Company number 09784053
Status Active
Incorporation Date 18 September 2015
Company Type Private Limited Company
Address 9 CHAPEL WALK, LONGTON, PRESTON, ENGLAND, PR4 5AD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of 4K HOLDINGS LIMITED are www.4kholdings.co.uk, and www.4k-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. 4k Holdings Limited is a Private Limited Company.
The company registration number is 09784053. 4k Holdings Limited has been working since 18 September 2015.
The present status of the company is Active. The registered address of 4k Holdings Limited is 9 Chapel Walk Longton Preston England Pr4 5ad. . IDDON, Barry Peter is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Barry Peter Iddon
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more
4K HOLDINGS LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 July 2016
22 Sep 2016
Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY
21 Sep 2016
Confirmation statement made on 17 September 2016 with updates
21 Sep 2016
Register inspection address has been changed to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY
01 Sep 2016
Previous accounting period shortened from 30 September 2016 to 31 July 2016
15 Dec 2015
Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England to 9 Chapel Walk Longton Preston PR4 5AD on 15 December 2015
02 Dec 2015
Resolutions
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RES13 ‐
Acquisition of shares by the company 28/10/2015
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RES01 ‐
Resolution of alteration of Articles of Association
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RES01 ‐
Resolution of alteration of Articles of Association
02 Dec 2015
Statement of capital following an allotment of shares on 28 October 2015
18 Sep 2015
Incorporation
Statement of capital on 2015-09-18
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)