FOURTH HOLDINGS LIMITED - CHESTER
| Company Profile | Company Filings |
Overview
FOURTH HOLDINGS LIMITED is a Private Limited Company from CHESTER and has the status: Liquidation.
FOURTH HOLDINGS LIMITED was incorporated 23 years ago on 27/10/2000 and has the registered number: 04098237. The accounts status is DORMANT and accounts are next due on 30/09/2022.
FOURTH HOLDINGS LIMITED was incorporated 23 years ago on 27/10/2000 and has the registered number: 04098237. The accounts status is DORMANT and accounts are next due on 30/09/2022.
FOURTH HOLDINGS LIMITED - CHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
C/O AARON AND PARTNERS LLP 5-7 GROSVENOR COURT
CHESTER
CHESHIRE
CH1 1HG
This Company Originates in : United Kingdom
Previous trading names include:
THE RESTAURANT GAME PLC. (until 09/09/2008)
THE RESTAURANT GAME PLC. (until 09/09/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2022 | 19/07/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN WHITMARSH | Jul 1970 | American | Director | 2019-10-05 | CURRENT |
| CLINTON ANDERSON | Sep 1970 | American | Director | 2019-12-02 | CURRENT |
| HL SECRETARIES LIMITED | Corporate Director | 2000-10-27 UNTIL 2000-12-08 | RESIGNED | ||
| MR ANDREW ROBERT LOVELADY | Jun 1955 | British | Director | 2006-11-06 UNTIL 2011-03-18 | RESIGNED |
| MR ANTHONY IAN NEWMAN | Feb 1948 | Australian | Director | 2000-12-08 UNTIL 2001-02-02 | RESIGNED |
| MR BIJAL MAHENDRA PATEL | Jan 1972 | British | Director | 2019-07-09 UNTIL 2019-08-19 | RESIGNED |
| CHRISTOPHER SHEFFIELD | Oct 1966 | British | Director | 2000-12-08 UNTIL 2003-10-27 | RESIGNED |
| HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-10-27 UNTIL 2000-12-08 | RESIGNED | ||
| HALLIWELLS DIRECTORS LIMITED | Corporate Nominee Director | 2000-10-27 UNTIL 2000-12-08 | RESIGNED | ||
| SHARON EDWINA LILLEY | Oct 1958 | British | Director | 2000-12-08 UNTIL 2011-03-18 | RESIGNED |
| MR DEREK LILLEY | Sep 1947 | British | Director | 2006-11-06 UNTIL 2011-03-18 | RESIGNED |
| MR BENJAMIN WILLIAM HOOD | Jan 1973 | British | Director | 2004-09-13 UNTIL 2019-12-31 | RESIGNED |
| STUART MARK GOLDBLATT | May 1979 | British | Director | 2018-02-06 UNTIL 2019-07-09 | RESIGNED |
| STEPHEN JOHN GARRITY | Dec 1962 | British | Director | 2000-12-08 UNTIL 2004-03-01 | RESIGNED |
| MR ANDREW ROBERT LOVELADY | Jun 1955 | British | Secretary | 2004-05-14 UNTIL 2011-03-18 | RESIGNED |
| STEPHEN JOHN GARRITY | Dec 1962 | British | Secretary | 2000-12-08 UNTIL 2004-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Quattro Bidco Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |