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Four (Holdings) Limited

Four (Holdings) Limited is an active company incorporated on 30 May 2001 with the registered office located in London, Greater London. Four (Holdings) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04225618
Private limited company
Age
24 years
Incorporated 30 May 2001
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May28 Apr 2024 (12 months)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
6-10 Market Road
London
N7 9PW
England
Address changed on 18 Dec 2023 (1 year 10 months ago)
Previous address was , 55 Loudoun Road, St John's Wood, London, NW8 0DL
Telephone
08000086765
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Mar 1965
Director • Clothing Distributor • British • Lives in UK • Born in Aug 1969
Sdi Four Limited
PSC
Mr Charles Perez
PSC • British • Lives in UK • Born in Aug 1965
Mr Benjamin Charles Banks
PSC • British • Lives in UK • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Four Marketing Limited
Benjamin Charles Banks and Cyril Ansah Williams are mutual people.
Active
Arctic Army Ltd
Benjamin Charles Banks and Cyril Ansah Williams are mutual people.
Active
Agent Provocateur Limited
Benjamin Charles Banks and Cyril Ansah Williams are mutual people.
Active
Agent Provocateur Ip Limited
Benjamin Charles Banks and Cyril Ansah Williams are mutual people.
Active
Agent Provocateur International Limited
Benjamin Charles Banks and Cyril Ansah Williams are mutual people.
Active
Agent Provocateur Licensing Limited
Benjamin Charles Banks and Cyril Ansah Williams are mutual people.
Active
Green Gen Limited
Benjamin Charles Banks is a mutual person.
Active
Nicholas Deakins Ltd
Benjamin Charles Banks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
28 Apr 2024
For period 28 Apr28 Apr 2024
Traded for 12 months
Cash in Bank
£6.17M
Decreased by £5.31M (-46%)
Turnover
£121.28M
Decreased by £32.08M (-21%)
Employees
270
Decreased by 30 (-10%)
Total Assets
£45.42M
Decreased by £7.56M (-14%)
Total Liabilities
-£42.06M
Decreased by £17M (-29%)
Net Assets
£3.36M
Increased by £9.45M (-155%)
Debt Ratio (%)
93%
Decreased by 18.89% (-17%)
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Mr Charles Perez (PSC) Details Changed
4 Months Ago on 5 Jun 2025
Group Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Benjamin Charles Banks (PSC) Resigned
1 Year 4 Months Ago on 8 Jun 2024
Group Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Benjamin Charles Banks (PSC) Appointed
3 Years Ago on 10 Jan 2022
Benjamin Charles Banks (PSC) Appointed
3 Years Ago on 10 Jan 2022
Mr Benjamin Charles Banks (PSC) Details Changed
3 Years Ago on 10 Jan 2022
Charles Perez (PSC) Appointed
3 Years Ago on 10 Jan 2022
Get Credit Report
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Documents
Confirmation statement made on 30 May 2025 with no updates
Submitted on 7 Jul 2025
Change of details for Mr Charles Perez as a person with significant control on 5 June 2025
Submitted on 5 Jun 2025
Group of companies' accounts made up to 28 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 30 May 2024 with no updates
Submitted on 9 Jul 2024
Cessation of Benjamin Charles Banks as a person with significant control on 8 June 2024
Submitted on 8 Jul 2024
Notification of Benjamin Charles Banks as a person with significant control on 10 January 2022
Submitted on 28 May 2024
Notification of Charles Perez as a person with significant control on 10 January 2022
Submitted on 10 May 2024
Change of details for Mr Benjamin Charles Banks as a person with significant control on 10 January 2022
Submitted on 10 May 2024
Notification of Benjamin Charles Banks as a person with significant control on 10 January 2022
Submitted on 10 May 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Repayment History
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