Introduction
Watch Company
4
4711 HOLDINGS LTD
4711 HOLDINGS LTD is an active company incorporated on 22 April 2022 with the registered office located in Chelmsford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. 4711 HOLDINGS LTD was registered 3 years ago.(SIC: 70100)
Status
active
Active since 3 years ago
Company No
14062261
LTD Company
Age
3 Years
Incorporated 22 April 2022
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 3 December 2024 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Dormant
Next Due
Due by 31 January 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Overdue
Last Filed
Made up to 18 March 2025 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Next Due
Due by 1 April 2026
For period ending 18 March 2026
Previous Company Names
TRUSKO HOLDINGS UK LTD
From: 22 April 2022To: 15 December 2023
Address
Suite 5 Goldlay House 114 Parkway Chelmsford, CM2 7PR,
Previous Addresses
1-3 High Street Great Dunmow Essex CM6 1UU United Kingdom
From: 22 April 2022To: 25 August 2023
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
New Owner
Mar 24
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
O'CONNOR, Quintin Anthony
ActiveGoldlay House, ChelmsfordCM2 7PR
Secretary
Appointed 08 Nov 2023
O'CONNOR, Quintin Anthony
Goldlay House, ChelmsfordCM2 7PR
Secretary
08 Nov 2023
Active
O'CONNOR, Quintin Anthony
ActiveGoldlay House, ChelmsfordCM2 7PR
Born September 1983
Director
Appointed 08 Nov 2023
O'CONNOR, Quintin Anthony
Goldlay House, ChelmsfordCM2 7PR
Born September 1983
Director
08 Nov 2023
Active
O'CONNOR, Barry Michael
ResignedGoldlay House, ChelmsfordCM2 7PR
Born December 1980
Director
Appointed 22 Apr 2022
Resigned 08 Nov 2023
O'CONNOR, Barry Michael
Goldlay House, ChelmsfordCM2 7PR
Born December 1980
Director
22 Apr 2022
Resigned 08 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Quintin Anthony O'Connor
ActiveGoldlay House, ChelmsfordCM2 7PR
Born September 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Jun 2023
Mr Quintin Anthony O'Connor
Goldlay House, ChelmsfordCM2 7PR
Born September 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Jun 2023
Active
Mr Barry Michael O'Connor
CeasedGoldlay House, ChelmsfordCM2 7PR
Born December 1980
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 2022
Ceased 28 Jun 2023
Mr Barry Michael O'Connor
Goldlay House, ChelmsfordCM2 7PR
Born December 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Apr 2022
Ceased 28 Jun 2023
Ceased
Filing History
14
Description
Type
Date Filed
Document
18 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2024
15 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 December 2023
25 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2023