FL

FOUR (HOLDINGS) LIMITED

Active

Company number 04225618

London, England · Incorporated 30 May 2001

6-10 Market Road, London, N7 9PW, England

Last updated on 27 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 July 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
30 May 2025
Next due
13 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Group
Period end
27 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Benjamin Charles Banks
Born August 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 January 2022
PS
Mr Charles Perez
Born August 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 January 2022
PS
Four (Investco) Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 March 2020

Funding

4 funding rounds
15 July 2021
Shares allotted · 0 shares allotted
—
23 March 2020
Shares allotted · 0 shares allotted
—
8 March 2019
Shares allotted · 0 shares allotted
—
10 August 2015
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
5 February 2026 View
Termination Director Company With Name Termination Date
Officers
31 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2025 View
Accounts With Accounts Type Group
Accounts
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2024 View
Accounts With Accounts Type Group
Accounts
31 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2023 View
Accounts With Accounts Type Group
Accounts
25 January 2023 View
Termination Director Company With Name Termination Date
Officers
25 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2022 View
Resolution
Resolution
14 June 2022 View
Capital Allotment Shares
Capital
26 May 2022 View
Accounts With Accounts Type Group
Accounts
29 April 2022 View
Resolution
Resolution
11 January 2022 View
Capital Return Purchase Own Shares
Capital
10 January 2022 View
Capital Cancellation Shares
Capital
10 January 2022 View
Termination Director Company With Name Termination Date
Officers
14 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Accounts With Accounts Type Group
Accounts
21 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 May 2021 View
Appoint Person Director Company With Name Date
Officers
14 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2021 View
Resolution
Resolution
24 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2020 View
Capital Allotment Shares
Capital
15 April 2020 View
Accounts With Accounts Type Group
Accounts
23 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2019 View
Capital Allotment Shares
Capital
8 April 2019 View
Capital Alter Shares Subdivision
Capital
5 April 2019 View
Capital Name Of Class Of Shares
Capital
5 April 2019 View
Change Account Reference Date Company Current Extended
Accounts
19 March 2019 View
Change Account Reference Date Company Current Shortened
Accounts
15 March 2019 View
Accounts With Accounts Type Group
Accounts
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2017 View
Accounts With Accounts Type Group
Accounts
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Group
Accounts
7 May 2016 View
Change Person Director Company With Change Date
Officers
15 March 2016 View
Change Person Director Company With Change Date
Officers
15 March 2016 View
Change Person Director Company With Change Date
Officers
15 March 2016 View
Change Person Secretary Company With Change Date
Officers
14 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2015 View
Resolution
Resolution
26 August 2015 View
Capital Allotment Shares
Capital
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2015 View
Accounts With Accounts Type Group
Accounts
15 April 2015 View
Accounts With Accounts Type Group
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 January 2014 View
Accounts With Accounts Type Group
Accounts
30 September 2013 View
Change Person Director Company With Change Date
Officers
7 June 2013 View
Change Person Director Company With Change Date
Officers
7 June 2013 View
Change Person Secretary Company With Change Date
Officers
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2013 View
Change Person Director Company With Change Date
Officers
7 June 2013 View
Termination Director Company With Name
Officers
23 October 2012 View
Accounts With Accounts Type Group
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Capital Return Purchase Own Shares
Capital
27 October 2011 View
Accounts With Accounts Type Group
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2011 View
Change Person Director Company With Change Date
Officers
20 April 2011 View
Change Person Director Company With Change Date
Officers
6 January 2011 View
Change Person Director Company With Change Date
Officers
6 January 2011 View
Accounts With Accounts Type Group
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 June 2010 View
Accounts With Accounts Type Small
Accounts
4 November 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Annual Return
15 June 2009 View
Legacy
Address
15 June 2009 View
Accounts With Accounts Type Full
Accounts
28 October 2008 View
Legacy
Annual Return
25 July 2008 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
18 September 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Annual Return
8 June 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Annual Return
29 June 2006 View
Accounts With Accounts Type Full
Accounts
1 December 2005 View
Legacy
Annual Return
25 July 2005 View
Legacy
Mortgage
14 January 2005 View
Accounts With Accounts Type Full
Accounts
15 September 2004 View
Legacy
Annual Return
19 July 2004 View
Legacy
Address
25 March 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Mortgage
10 January 2004 View
Legacy
Officers
18 October 2003 View
Accounts With Accounts Type Group
Accounts
18 August 2003 View
Legacy
Annual Return
5 June 2003 View
Legacy
Annual Return
16 June 2002 View
Accounts With Accounts Type Group
Accounts
23 April 2002 View
Legacy
Accounts
22 April 2002 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
22 June 2001 View
Incorporation Company
Incorporation
30 May 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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