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Companies House/Bristol/Company profile

FOUR SHIRES HOLDING COMPANY LIMITED

Active
15058308·incorporated 2023-08-08

FOUR SHIRES HOLDING COMPANY LIMITED is an active UK private limited company, incorporated on 8 August 2023 at Companies House (number 15058308; OpenRegistry canonical ID GB-15058308-four-shires-holding-company-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 58,235 active companies registered in Bristol (postcode BS9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-08
Registered Address
5 SHAPLANDS, STOKE BISHOP, BRISTOL, BS9 1AY, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-07. Next confirmation statement due 2026-08-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FOUR SHIRES HOLDING COMPANY LIMITED has 1 person with significant control on file:

  • Mr Andrew Simon Wood born 1962 resident in United Kingdom, British national. Notified 2023-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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