ANGEL SUBSIDIARY FOUR LIMITED - LONDON
Company Profile | Company Filings |
Overview
ANGEL SUBSIDIARY FOUR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANGEL SUBSIDIARY FOUR LIMITED was incorporated 22 years ago on 25/03/2002 and has the registered number: 04402407. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ANGEL SUBSIDIARY FOUR LIMITED was incorporated 22 years ago on 25/03/2002 and has the registered number: 04402407. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ANGEL SUBSIDIARY FOUR LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 4 DASHWOOD HOUSE
LONDON
EC2M 1QS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
JCJ HOLDINGS LIMITED (until 13/03/2018)
JCJ HOLDINGS LIMITED (until 13/03/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/03/2023 | 08/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ANTHONY WARREN | Apr 1959 | British | Director | 2016-04-27 | CURRENT |
MR WILLIAM MARK PHILLIPS | Oct 1965 | British | Director | 2020-07-03 | CURRENT |
MR DANIEL SINCLAIR | Jan 1980 | British | Director | 2020-07-03 | CURRENT |
ANDREW JAMES MCRAE | Apr 1958 | British | Director | 2009-01-19 UNTIL 2009-09-07 | RESIGNED |
MARTIN HUGHES | Secretary | 2010-07-31 UNTIL 2015-03-26 | RESIGNED | ||
DIANE JARVIS | Aug 1964 | British | Secretary | 2007-04-20 UNTIL 2010-07-31 | RESIGNED |
CHRISTOPHER ERIC ROBINSON | Jan 1966 | British | Secretary | 2002-04-29 UNTIL 2004-06-22 | RESIGNED |
KATHARINE IRENE SPEDDING | British | Secretary | 2004-06-22 UNTIL 2007-04-20 | RESIGNED | |
MR IAN MALCOLM KETCHIN | Sep 1963 | British | Director | 2015-01-22 UNTIL 2016-04-27 | RESIGNED |
NICHOLAS JOHN WILLIAMS | Jan 1962 | British | Director | 2005-01-11 UNTIL 2007-04-20 | RESIGNED |
TRACY WARD | Dec 1973 | British | Director | 2003-03-06 UNTIL 2007-04-20 | RESIGNED |
PAUL WALTON | Oct 1956 | British | Director | 2003-03-25 UNTIL 2004-01-01 | RESIGNED |
MR PETER DAVID SULLIVAN | Mar 1948 | Australian | Director | 2011-03-18 UNTIL 2018-06-30 | RESIGNED |
KATHARINE IRENE SPEDDING | British | Director | 2004-08-25 UNTIL 2004-08-31 | RESIGNED | |
CHRISTOPHER ERIC ROBINSON | Jan 1966 | British | Director | 2002-04-29 UNTIL 2006-04-01 | RESIGNED |
MR DAVID CHARLES RICHES | Oct 1960 | British | Director | 2011-01-27 UNTIL 2011-03-18 | RESIGNED |
LORRAINE ELIZABETH PERCIVAL | Feb 1961 | British | Director | 2003-12-23 UNTIL 2004-06-18 | RESIGNED |
CAREER PLUS OPTIONS LIMITED | Corporate Director | 2009-10-15 UNTIL 2011-03-18 | RESIGNED | ||
DARREN MCLANEY | May 1969 | United Kingdom | Director | 2003-12-23 UNTIL 2007-04-20 | RESIGNED |
CAROLE HEPBURN | Jan 1966 | British | Director | 2007-04-20 UNTIL 2009-01-19 | RESIGNED |
MR WILLIAM JESSUP | Nov 1951 | British | Director | 2011-10-18 UNTIL 2012-04-19 | RESIGNED |
DIANE JARVIS | Aug 1964 | British | Director | 2007-04-20 UNTIL 2011-03-24 | RESIGNED |
MR ROBERT DAVID CHARLES HENDERSON | Nov 1948 | British | Director | 2011-03-18 UNTIL 2013-06-03 | RESIGNED |
MR PETER ANDREW GREGORY | Jul 1956 | British | Director | 2002-04-29 UNTIL 2005-03-31 | RESIGNED |
ANDREW GRAHAM GOODMAN | May 1962 | British | Director | 2004-07-27 UNTIL 2005-09-29 | RESIGNED |
FIXED COST ACCOUNTING LTD | Director | 2002-03-25 UNTIL 2002-04-29 | RESIGNED | ||
SUSAN JANE BYGRAVE | Oct 1965 | British | Director | 2012-04-19 UNTIL 2013-06-30 | RESIGNED |
MR STEPHEN PHILIP BURKE | Feb 1960 | British | Director | 2011-10-18 UNTIL 2019-05-31 | RESIGNED |
MS KATHLEEN VERONICA BLEASDALE | Jan 1961 | British | Director | 2007-04-20 UNTIL 2011-03-18 | RESIGNED |
FIXED COST FORMATIONS LIMITED | Corporate Secretary | 2002-03-25 UNTIL 2002-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Toscafund Asset Management Llp | 2020-07-03 | London | Voting rights 25 to 50 percent | |
Ares Management Corporation | 2020-07-03 | Los Angeles California | Voting rights 25 to 50 percent | |
Angel Subsidiary Three Limited | 2016-04-06 - 2020-07-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Clarity Technology Holdings Ltd | 2016-04-06 - 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Angel Subsidiary Four Limited | 2023-09-23 | 31-12-2022 | |
Angel Subsidiary Four Limited | 2022-09-27 | 31-12-2021 |