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Fourth Holdings Limited

Fourth Holdings Limited is a dissolved company incorporated on 27 October 2000 with the registered office located in Chester, Cheshire. Fourth Holdings Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 21 July 2024 (1 year 3 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04098237
Private limited company
Age
25 years
Incorporated 27 October 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Aaron And Partners Llp 5-7 Grosvenor Court
Foregate Street
Chester
Cheshire
CH1 1HG
Address changed on 10 Oct 2022 (3 years ago)
Previous address was Forum St Paul's 33 Gutter Lane Second Floor London EC2V 8AS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Jul 1970
Director • Chief Executive Officer • American • Lives in United States • Born in Sep 1970
Quattro Bidco Limited
PSC
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Mutual Companies
Fourth Limited
Clinton Anderson and John Whitmarsh are mutual people.
Active
Nimbus Acquisitions Bidco Limited
Clinton Anderson and John Whitmarsh are mutual people.
Active
Fourth Holdings U.K. Limited
Clinton Anderson and John Whitmarsh are mutual people.
Active
Star Logic Limited
Clinton Anderson and John Whitmarsh are mutual people.
Dissolved
Quattro Bidco Limited
Clinton Anderson and John Whitmarsh are mutual people.
Dissolved
Nimbus Acquisitions Midco Limited
Clinton Anderson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.01M
Same as previous period
Total Liabilities
-£15.27M
Same as previous period
Net Assets
£9.74M
Same as previous period
Debt Ratio (%)
61%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 21 Jul 2024
Quattro Bidco Limited (PSC) Details Changed
2 Years Ago on 19 Oct 2023
Declaration of Solvency
3 Years Ago on 10 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 10 Oct 2022
Registered Address Changed
3 Years Ago on 10 Oct 2022
Charge Satisfied
3 Years Ago on 23 Sep 2022
Charge Satisfied
3 Years Ago on 23 Sep 2022
Quattro Bidco Limited (PSC) Details Changed
3 Years Ago on 22 Jul 2022
John Whitmarsh Details Changed
3 Years Ago on 22 Jul 2022
Clinton Anderson Details Changed
3 Years Ago on 22 Jul 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 21 Apr 2024
Change of details for Quattro Bidco Limited as a person with significant control on 19 October 2023
Submitted on 16 Feb 2024
Liquidators' statement of receipts and payments to 26 September 2023
Submitted on 1 Dec 2023
Registered office address changed from Forum St Paul's 33 Gutter Lane Second Floor London EC2V 8AS United Kingdom to C/O Aaron and Partners Llp 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG on 10 October 2022
Submitted on 10 Oct 2022
Appointment of a voluntary liquidator
Submitted on 10 Oct 2022
Declaration of solvency
Submitted on 10 Oct 2022
Resolutions
Submitted on 10 Oct 2022
Satisfaction of charge 040982370008 in full
Submitted on 23 Sep 2022
Satisfaction of charge 040982370009 in full
Submitted on 23 Sep 2022
Repayment History
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