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4 ABSOLUTE HOLDINGS LTD - 3 Kensworth Gate, 200-204 High Street South, Dunstable, LU6 3HS, United Kingdom
Company Information
- Company registration number
- 08404585
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Kensworth Gate
- 200-204 High Street South
- Dunstable
- LU6 3HS
- England 3 Kensworth Gate, 200-204 High Street South, Dunstable, LU6 3HS, England UK
Management
- Managing Directors
- DONOVAN, Michael Patrick
- Company secretaries
- INDIGO SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-02-15
- Age Of Company 2013-02-15 11 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Mr Michael Patrick Donovan
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 4ABSOLUTEHOLDINGS LTD
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-02-23
- Last Date: 2021-02-09
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4 ABSOLUTE HOLDINGS LTD Company Description
- 4 ABSOLUTE HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 08404585. Its current trading status is "live". It was registered 2013-02-15. It was previously called 4ABSOLUTEHOLDINGS LTD. It has declared SIC or NACE codes as "32990". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-02-28.It can be contacted at 3 Kensworth Gate .
Get 4 ABSOLUTE HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 4 Absolute Holdings Ltd - 3 Kensworth Gate, 200-204 High Street South, Dunstable, LU6 3HS, United Kingdom
- 2013-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-account-reference-date-company-previous-extended (2021-02-27) - AA01
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accounts-with-accounts-type-total-exemption-full (2021-12-31) - AA
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-24) - MR01
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mortgage-satisfy-charge-full (2019-10-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-22) - MR01
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confirmation-statement-with-no-updates (2019-02-10) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-15) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-11-30) - AA
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appoint-corporate-secretary-company-with-name-date (2018-11-15) - AP04
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confirmation-statement-with-updates (2018-03-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-21) - MR01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-03) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-12-14) - AA
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confirmation-statement-with-updates (2017-02-28) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date (2016-03-11) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-11) - AD01
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accounts-with-accounts-type-dormant (2016-04-14) - AA
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-12-22) - CERTNM
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certificate-change-of-name-company (2015-12-21) - CERTNM
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accounts-with-accounts-type-dormant (2015-11-19) - AA
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termination-director-company-with-name-termination-date (2015-11-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-11-05) - AA
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appoint-person-director-company-with-name (2014-05-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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change-registered-office-address-company-with-date-old-address (2014-02-05) - AD01
keyboard_arrow_right 2013
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incorporation-company (2013-02-15) - NEWINC