Company information:
Fourth Holdings U.K. Limited (No: 09672947)
Address: FORUM ST PAUL'S 33 GUTTER LANE, SECOND FLOOR, LONDON, EC2V 8AS, ENGLAND
Status: Active
Incorporated: 07-Jun-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CLINTON ANDERSON ( DOB: Sep-1970 From: Dec-2019 )
Current Director: ROSS DEVOR ( DOB: Dec-1984 From: Jul-2015 )
Current Director: STUART MARK GOLDBLATT ( DOB: May-1979 From: Jul-2015 )
Current Director: STEVEN HARPER ( DOB: May-1958 From: Sep-2018 )
Current Director: JEFF HORING ( DOB: Mar-1974 From: Jul-2015 )
Current Director: STEPHEN PAUL ROWLEY ( DOB: Oct-1958 From: Apr-2018 )
Current Director: JOHN WHITMARSH ( DOB: Jul-1970 From: Oct-2019 )
Resigned Director: ROSS DEVOR ( DOB: Dec-1984 From: Jul-2015 To: Jul-2019 )
Resigned Director: BLAIR FLICKER ( From: Jul-2015 To: Jul-2015 )
Resigned Director: DAVID ANTHONY GIAMPAOLO ( DOB: Oct-1958 From: Jul-2015 To: Apr-2018 )
Resigned Director: STUART MARK GOLDBLATT ( DOB: May-1979 From: Jul-2015 To: Jul-2019 )
Resigned Director: STEVEN HARPER ( DOB: May-1958 From: Sep-2018 To: Jul-2019 )
Resigned Director: BENJAMIN WILLIAM HOOD ( DOB: Jan-1973 From: Jul-2015 To: Dec-2019 )
Resigned Director: JEFF HORING ( DOB: Mar-1974 From: Jul-2015 To: Jul-2019 )
Resigned Director: MARK RAYMOND LESSING ( DOB: Sep-1968 From: Jul-2015 To: Jul-2015 )
Resigned Director: BIJAL MAHENDRA PATEL ( DOB: Jan-1972 From: Jul-2019 To: Aug-2019 )
Resigned Director: BIJAL MAHENDRA PATEL ( DOB: Jan-1972 From: Jul-2019 To: Aug-2019 )
Resigned Director: STEPHEN PAUL ROWLEY ( DOB: Oct-1958 From: Apr-2018 To: Jul-2019 )
Persons of Significant Control:
Mr Jeff Horing, 10036, 1114 Avenue Of Americas, 36th Floor, New York, Ny, United States: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2019-07-09)