Introduction
Watch Company
F
FOUR SHIRES HOLDING COMPANY LIMITED
FOUR SHIRES HOLDING COMPANY LIMITED is an active company incorporated on 8 August 2023 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FOUR SHIRES HOLDING COMPANY LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15058308
LTD Company
Age
2 Years
Incorporated 8 August 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (8 months ago)
Submitted on 27 August 2025 (8 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
5 Shaplands Stoke Bishop Bristol, BS9 1AY,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WOOD, Andrew Simon
ActiveStoke Bishop, BristolBS9 1AY
Born May 1962
Director
Appointed 08 Aug 2023
WOOD, Andrew Simon
Stoke Bishop, BristolBS9 1AY
Born May 1962
Director
08 Aug 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew Simon Wood
ActiveStoke Bishop, BristolBS9 1AY
Born May 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Aug 2023
Mr Andrew Simon Wood
Stoke Bishop, BristolBS9 1AY
Born May 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Aug 2023
Active
Filing History
9
Description
Type
Date Filed
Document
22 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2023
8 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 August 2023