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FOUR (HOLDINGS) LIMITED

Active
04225618·incorporated 2001-05-30

FOUR (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 30 May 2001 at Companies House (number 04225618; OpenRegistry canonical ID GB-04225618-four-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-05-30
Registered Address
6-10 MARKET ROAD, LONDON, N7 9PW, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-27. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-30. Next confirmation statement due 2026-06-13.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

FOUR (HOLDINGS) LIMITED has 3 persons with significant control on file:

  • Four (Investco) Ltd (England reg. 09719779). Notified 2020-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Charles Perez born 1965 resident in United Kingdom, British national. Notified 2022-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Benjamin Charles Banks born 1969 resident in England, British national. Notified 2022-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Benjamin Charles Banks born 1969 resident in England, British national. Notified 2022-01-10. Ceased 2024-06-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-05-30. Ceased 2020-03-23.

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