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Fourwalls Group Holdings Limited (number 10478824) is a private limited company incorporated on 2016-11-15 in United Kingdom. This company is situated at Office 3F1 Building B, Riverside Way, Camberley GU15 3YL. Having undergone a change in 2022-08-16, the previous name this business utilized was Floorplanz Holdings Limited. Fourwalls Group Holdings Limited operates Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Fourwalls Group Holdings Limited
Number 10478824
Date of Incorporation: Tue, 15th Nov 2016
End of financial year: 31 December
Address: Office 3f1 Building B, Riverside Way, Camberley, GU15 3YL
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 6 directors that can be found in the above-mentioned enterprise, we can name: Gregg S. (appointed on 17 October 2023), John W. (appointment date: 22 June 2023), Michele G. (appointed on 22 June 2023). 1 secretary is in the company: Sarah T. (appointed on 18 January 2021). The Companies House lists 2 persons of significant control, namely: Sarah T. has 1/2 or less of shares, 1/2 or less of voting rights, Owen T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 6,193 51 25 100 100 100
Total Assets Less Current Liabilities 3,833 - 11,155 12,698 12,593 11,298
Fixed Assets - - 53,445 53,445 53,445 53,445

People with significant control

Sarah T.
29 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Owen T.
15 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(SH02) Sub-division of shares on Monday 6th November 2023
filed on: 29th, November 2023 | capital 		Free Download (6 pages)

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