Introduction
Watch Company
4
4D CAPITAL PROPCO (44) LIMITED
4D CAPITAL PROPCO (44) LIMITED is an active company incorporated on 20 May 2025 with the registered office located in Wetherby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. 4D CAPITAL PROPCO (44) LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16461269
LTD Company
Age
N/A Years
Incorporated 20 May 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 2 March 2026 (Just now)
Next Due
Due by 30 September 2026
Period: 20 May 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
Thorp Arch Grange Thorp Arch Wetherby, LS23 7BA,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NEWETT, Daniel George
ActiveThorp Arch, WetherbyLS23 7BA
Born April 1990
Director
Appointed 20 May 2025
NEWETT, Daniel George
Thorp Arch, WetherbyLS23 7BA
Born April 1990
Director
20 May 2025
Active
NEWETT, David Ian
ActiveThorp Arch, WetherbyLS23 7BA
Born February 1959
Director
Appointed 20 May 2025
NEWETT, David Ian
Thorp Arch, WetherbyLS23 7BA
Born February 1959
Director
20 May 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
4d Bidco (4) Limited
ActiveThorp Arch, WetherbyLS23 7BA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2025
4d Bidco (4) Limited
Thorp Arch, WetherbyLS23 7BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2025
Active
Filing History
2
Description
Type
Date Filed
Document
2 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 March 2026