Introduction
Watch Company
4
4MOST GROUP HOLDINGS LTD
4MOST GROUP HOLDINGS LTD is an active company incorporated on 22 April 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. 4MOST GROUP HOLDINGS LTD was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10142164
LTD Company
Age
9 Years
Incorporated 22 April 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 24 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Address
3rd Floor Monument Place 24 Monument Street London, EC3R 8AJ,
Previous Addresses
Salisbury House 29 Finsbury Circus London EC2M 5QQ England
From: 28 May 2021To: 18 March 2024
60 Gresham Street London EC2V 7BB England
From: 2 December 2016To: 28 May 2021
24 Lime Street London EC3M 7HS United Kingdom
From: 22 April 2016To: 2 December 2016
46 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Loan Secured
May 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 16
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 16
Capital Allotment Shares
Funding Round
Jun 16
Capital Allotment Shares
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Director Left
Jul 18
Termination Director Company With Name T...
Funding Round
Jul 18
Capital Allotment Shares
Funding Round
Mar 19
Capital Allotment Shares
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 20
Mortgage Satisfy Charge Full
Loan Cleared
Aug 20
Mortgage Satisfy Charge Full
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Capital Reduction
Mar 22
Capital Cancellation Shares
Share Buyback
Mar 22
Capital Return Purchase Own Shares
Capital Reduction
Apr 22
Capital Cancellation Shares
Share Buyback
Apr 22
Capital Return Purchase Own Shares
Director Joined
May 22
Appoint Person Director Company With Nam...
Share Buyback
May 22
Capital Return Purchase Own Shares Treas...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
22
Funding
13
Officers
3
Ownership
0
Accounts
Officers
14
4 Active
10 Resigned
Name
Role
Appointed
Status
MULLEN, Michelle
ActiveMonument Place, LondonEC3R 8AJ
Secretary
Appointed 01 Feb 2023
MULLEN, Michelle
Monument Place, LondonEC3R 8AJ
Secretary
01 Feb 2023
Active
MCDOWELL, Robert James
ActiveMonument Place, LondonEC3R 8AJ
Born August 1988
Director
Appointed 17 May 2019
MCDOWELL, Robert James
Monument Place, LondonEC3R 8AJ
Born August 1988
Director
17 May 2019
Active
PRIESTLEY, Alexander Peter James
ActiveMonument Place, LondonEC3R 8AJ
Born August 1980
Director
Appointed 27 Aug 2024
PRIESTLEY, Alexander Peter James
Monument Place, LondonEC3R 8AJ
Born August 1980
Director
27 Aug 2024
Active
WATTERS, Craig Andrew
ActiveMonument Place, LondonEC3R 8AJ
Born January 1984
Director
Appointed 01 Nov 2022
WATTERS, Craig Andrew
Monument Place, LondonEC3R 8AJ
Born January 1984
Director
01 Nov 2022
Active
GISLASON, Allison Rae
ResignedLondonEC3M 7HS
Secretary
Appointed 22 Apr 2016
Resigned 19 Oct 2018
GISLASON, Allison Rae
LondonEC3M 7HS
Secretary
22 Apr 2016
Resigned 19 Oct 2018
Resigned
HOPKINS, Julie Angela
Resigned29 Finsbury Circus, LondonEC2M 5QQ
Secretary
Appointed 24 Sept 2018
Resigned 01 Feb 2023
HOPKINS, Julie Angela
29 Finsbury Circus, LondonEC2M 5QQ
Secretary
24 Sept 2018
Resigned 01 Feb 2023
Resigned
HOPKINS, Julie
ResignedGresham Street, LondonEC2V 7BB
Secretary
Appointed 10 Nov 2016
Resigned 02 Dec 2016
HOPKINS, Julie
Gresham Street, LondonEC2V 7BB
Secretary
10 Nov 2016
Resigned 02 Dec 2016
Resigned
SISSON, Charlotte
ResignedGresham Street, LondonEC2V 7BB
Secretary
Appointed 10 Nov 2016
Resigned 07 Jan 2020
SISSON, Charlotte
Gresham Street, LondonEC2V 7BB
Secretary
10 Nov 2016
Resigned 07 Jan 2020
Resigned
DRANSFIELD, Phillip Joseph
Resigned29 Finsbury Circus, LondonEC2M 5QQ
Born May 1972
Director
Appointed 12 Apr 2021
Resigned 29 Jun 2021
DRANSFIELD, Phillip Joseph
29 Finsbury Circus, LondonEC2M 5QQ
Born May 1972
Director
12 Apr 2021
Resigned 29 Jun 2021
Resigned
HERBERT, Jon Mark
Resigned29 Finsbury Circus, LondonEC2M 5QQ
Born October 1962
Director
Appointed 01 Mar 2021
Resigned 22 Apr 2023
HERBERT, Jon Mark
29 Finsbury Circus, LondonEC2M 5QQ
Born October 1962
Director
01 Mar 2021
Resigned 22 Apr 2023
Resigned
MCCAIG, Malcolm Graham
ResignedGriffiths Road, LondonSW19 1SS
Born May 1955
Director
Appointed 15 Oct 2016
Resigned 05 Jul 2018
MCCAIG, Malcolm Graham
Griffiths Road, LondonSW19 1SS
Born May 1955
Director
15 Oct 2016
Resigned 05 Jul 2018
Resigned
RICHARDS, Nicola Catherine
ResignedMonument Place, LondonEC3R 8AJ
Born February 1989
Director
Appointed 01 May 2022
Resigned 05 Jul 2024
RICHARDS, Nicola Catherine
Monument Place, LondonEC3R 8AJ
Born February 1989
Director
01 May 2022
Resigned 05 Jul 2024
Resigned
SISSON, Mark Andrew Mallaby
ResignedGresham Street, LondonEC2V 7BB
Born June 1957
Director
Appointed 22 Apr 2016
Resigned 04 May 2020
SISSON, Mark Andrew Mallaby
Gresham Street, LondonEC2V 7BB
Born June 1957
Director
22 Apr 2016
Resigned 04 May 2020
Resigned
SOMERS, Mark William
Resigned29 Finsbury Circus, LondonEC2M 5QQ
Born February 1972
Director
Appointed 22 Apr 2016
Resigned 22 Apr 2023
SOMERS, Mark William
29 Finsbury Circus, LondonEC2M 5QQ
Born February 1972
Director
22 Apr 2016
Resigned 22 Apr 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Sandcastle Bidco Limited
Active123 Victoria Street, LondonSW1E 6DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Apr 2023
Sandcastle Bidco Limited
123 Victoria Street, LondonSW1E 6DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Apr 2023
Active
4most Esot Limited
Ceased29 Finsbury Circus, LondonEC2M 5QQ
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Notified 05 Jul 2018
Ceased 22 Apr 2023
4most Esot Limited
29 Finsbury Circus, LondonEC2M 5QQ
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
05 Jul 2018
Ceased 22 Apr 2023
Ceased
Mr Mark Andrew Mallaby Sisson
CeasedHemplands Lane, AltonGU34 3NU
Born June 1957
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Apr 2016
Ceased 05 Jul 2018
Mr Mark Andrew Mallaby Sisson
Hemplands Lane, AltonGU34 3NU
Born June 1957
Ownership of shares 25 to 50 percent
22 Apr 2016
Ceased 05 Jul 2018
Ceased
Dr Mark William Somers
CeasedLorne Street, ReadingRG1 7YN
Born February 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Apr 2016
Ceased 05 Jul 2018
Dr Mark William Somers
Lorne Street, ReadingRG1 7YN
Born February 1972
Ownership of shares 25 to 50 percent
22 Apr 2016
Ceased 05 Jul 2018
Ceased
Filing History
111
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2024
18 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
18 March 2024
16 October 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
16 October 2023
26 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 April 2023
26 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2023
24 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 February 2023
13 May 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
13 May 2022
13 May 2022
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
13 May 2022
14 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2021
30 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 June 2021
28 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2021
21 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 January 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 October 2018
Legacy
23 August 2018
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
23 August 2018
No document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 July 2018
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 July 2018
16 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 July 2018
6 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2018
6 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 January 2017
2 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2016
1 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 June 2016
1 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 June 2016
25 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 May 2016