FOURWALLS GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FOURWALLS GROUP HOLDINGS LIMITED
COMPANY NUMBER
10478824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/11/2016
(8years old)
WEBSITE
www.fourwalls-group.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/12/2016
16/08/2022
FLOORPLANZ HOLDINGS LIMITED
View all previous names
SURREY
GU15 3YL
Telephone: 04203905609
TPS: No
Office 3F1 Building B
Riverside Way
Camberley
Surrey GU15 3YL
GU15 3YL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLOORPLANZ HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FOURWALLS GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 01/11/2023 | New Board Member Gregg Daniel Stone (916155576) Appointed |
Credit Risk Overview
Want to learn more about FOURWALLS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FOURWALLS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOURWALLS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2016 - Present (8years) Born in May 1980 (age: 44) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
15/11/2016 - Present (8years) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2016 - Present (7 years and 11 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/06/2023 - Present (1 years and 4 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLOORPLANZ HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FOURWALLS GROUP LTD | Active - Accounts Filed | View Report |
| MISURA GEOSPATIAL LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 01/11/2023 | New Board Member Gregg Daniel Stone (916155576) Appointed |
| 19/07/2023 | New Accounts filed |
| 27/06/2023 | New Board Member Thomas John Hancock (931050534) Appointed |
| 27/06/2023 | New Board Member John Williams (931050598) Appointed |
| 27/06/2023 | New Board Member Michele Gandolfo (931050571) Appointed |
| 26/11/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 24/11/2021 | New Board Member Owen Russell Turgoose (908370864) Appointed |
| 24/11/2021 | New Board Member Owen Russell Turgoose (908370864) Appointed |
| 24/11/2021 | New Board Member Owen Russell Turgoose (908370864) Appointed |
| 24/11/2021 | New Board Member Owen Russell Turgoose (908370864) Appointed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 20/01/2021 | New Company Secretary Sarah Elizabeth Turgoose (927865849) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 28/06/2017 | New Company Secretary Suzanne Gabrielle Newnes-Smith (923435352) Appointed |
| 16/02/2017 | Change in Reg. Office |
| 10/01/2017 | New Board Member Lusitha Shyamal Ramachandra (922185012) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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