Company information:
Four Quarters (Holdings) Limited (No: 08180068)
Address: 12 CONQUEROR COURT, SITTINGBOURNE, KENT, ME10 5BH
Status: Active
Incorporated: 15-Aug-2012
Accounts Next Due: 29-Sep-2024
Next Confirmation Statement Due: 29-Aug-2024
Industry Class: 41100 - Development of building projects
Current Director: INDERDEEP SINGH GEORGE DHILLON ( DOB: Jan-1978 From: Oct-2022 )
Current Director: INDERDEEP SINGH GEORGE DHILLON ( DOB: Jan-1978 From: Oct-2022 )
Current Director: MARIO KUNO FRICK ( DOB: May-1965 From: Jun-2014 )
Current Director: WILLIAM MARTIN JOHN KELLY ( DOB: Feb-1963 From: Jan-2013 )
Resigned Director: JASON HOWARD DOBSON ( DOB: Oct-1967 From: Nov-2015 To: Feb-2017 )
Resigned Director: FIONA MERCEDES DOBSON ( DOB: Aug-1970 From: Apr-2013 To: Apr-2015 )
Resigned Director: JURGEN FRICK ( From: Jan-2013 To: Apr-2014 )
Resigned Director: NEIL SIMON DAMIAN GREENWAY ( DOB: Feb-1958 From: Aug-2012 To: May-2013 )
Resigned Director: WILLIAM MARTIN JOHN KELLY ( DOB: Feb-1963 From: Jan-2013 To: Dec-2022 )
Resigned Director: DONALD GORDON BRIAN SHAW ( DOB: Jan-1956 From: Feb-2014 To: Feb-2017 )
Resigned Secretary: BLACKSTAR CORPORATE SERVICES LLP ( From: Jul-2013 To: Oct-2015 )
Resigned Secretary: CB REID LIMITED ( From: Aug-2012 To: Apr-2013 )
Persons of Significant Control:
Bank Frick & Co. Ag, 14 Landstrasse, Balzers, FL 9496, Liechtenstein: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr William Martin John Kelly, 14 Landstrasse, Balzers, FL 9496, Liechtenstein: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-05-10)
Jason Howard Dobson, 14 Landstrasse, Balzers, FL 9496, Liechtenstein: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-02-14)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 3,495,478 | 1,929,309 | 1,994,339 | 5,115,907 | 5,152,044 | 3495478,1929309,1994339,5115907,5152044 |
| Current assets / Debtors | 3,489,750 | 1,925,962 | 1,993,849 | 5,105,095 | 5,023,521 | 3489750,1925962,1993849,5105095,5023521 |
| Current assets / Current asset investments | 3 | 2 | 2 | 2 | 2 | 3,2,2,2,2 |
| Current assets / Cash at bank and on hand | 5,725 | 3,345 | 488 | 10,810 | 128,521 | 5725,3345,488,10810,128521 |
| Net current assets (liabilities) | 923,722 | 942,124 | 625,318 | 4,177,120 | 4,212,607 | 923722,942124,625318,4177120,4212607 |
| Total assets less current liabilities | 923,722 | 942,124 | 627,222 | 4,177,120 | 4,212,607 | 923722,942124,627222,4177120,4212607 |
| Equity / share capital and reserves | 923,722 | 942,124 | 627,222 | 573,718 | 563,335 | 923722,942124,627222,573718,563335 |