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4way Group Holdings Ltd

4way Group Holdings Ltd is an active company incorporated on 25 September 2020 with the registered office located in Potters Bar, Hertfordshire. 4way Group Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12904720
Private limited company
Age
4 years
Incorporated 25 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4 Station Close
Potters Bar
Hertfordshire
EN6 1TL
England
Address changed on 31 Mar 2023 (2 years 5 months ago)
Previous address was 4 Station Close Potters Bar Essex EN6 1TL England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • PSC • It Manager • British • Lives in UK • Born in Apr 1973
Director • It Manager • British • Lives in England • Born in Nov 1975
Director • It Manager • British • Lives in England • Born in Oct 1978
Director • It Manager • British • Lives in UK • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
4way Solutions Limited
Mr Michael Synesi, Hector Pavlos Kanaris, and 2 more are mutual people.
Active
4way Support Services Ltd
Mr Michael Synesi, Hector Pavlos Kanaris, and 2 more are mutual people.
Active
4way Investments Ltd
Mr Michael Synesi, Hector Pavlos Kanaris, and 2 more are mutual people.
Active
4way Investment Properties Ltd
Mr Michael Synesi, Hector Pavlos Kanaris, and 2 more are mutual people.
Active
Byron Court (Southgate) Management Company Limited
Hector Pavlos Kanaris is a mutual person.
Active
Byron Court (Block C) Company Limited
Hector Pavlos Kanaris is a mutual person.
Active
Byron Court (Block C) Investments Ltd
Hector Pavlos Kanaris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£135
Decreased by £9.01K (-99%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£0
Decreased by £9.94K (-100%)
Total Liabilities
£0
Decreased by £11.64K (-100%)
Net Assets
£0
Increased by £1.7K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 9 Jun 2023
Mr David Jarvis Details Changed
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 31 Mar 2023
Mr David Jarvis Details Changed
2 Years 7 Months Ago on 1 Feb 2023
Confirmation Submitted
3 Years Ago on 23 Aug 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 May 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Jun 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 3 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Jun 2023
Registered office address changed from 4 Station Close Potters Bar Essex EN6 1TL England to 4 Station Close Potters Bar Hertfordshire EN6 1TL on 31 March 2023
Submitted on 31 Mar 2023
Confirmation statement made on 31 March 2023 with updates
Submitted on 31 Mar 2023
Director's details changed for Mr David Jarvis on 31 March 2023
Submitted on 31 Mar 2023
Director's details changed for Mr David Jarvis on 1 February 2023
Submitted on 1 Feb 2023
Confirmation statement made on 23 August 2022 with no updates
Submitted on 23 Aug 2022
Repayment History
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