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Nom

FA4 Limited

Adresse
C/O Peachey & Co Llp
95 Aldwych
London
WC2B 4JF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08913421 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Beart Howard Investments Limited Status: Active Notified: 31/08/2021 Companies House Number: 08090225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Garry, Louise Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2021 Date of Birth: 12/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Garry, Paul Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2021 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Green, Darren London, England Status: Active Notified: 31/08/2021 Date of Birth: 02/1978 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Howard, Thomas Henry Greville London, England Status: Active Notified: 31/08/2021 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thomas, Simon Gareth London, England Status: Active Notified: 31/08/2021 Date of Birth: 07/1986 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    West, Richard Mark London, England Status: Active Notified: 25/07/2023 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    De Beer, Hugo Neville London, England Status: Ceased Notified: 31/08/2021 Ceased: 31/03/2024 Date of Birth: 07/1988 Occupation: Service Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Fire Action LTD Status: Active Notified: 01/06/2016 Companies House Number: 04133367 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors