Fourleaf Group Limited (number 09737844) is a private limited company started on 2015-08-18. This company has its registered office at Suite 4, Stanmore Towers, 8-14 Church Road, Stanmore HA7 4AW. Fourleaf Group Limited operates Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Fourleaf Group Limited
Number 09737844
Date of Incorporation: August 18, 2015
End of financial year: 31 December
Address: Suite 4, Stanmore Towers, 8-14 Church Road, Stanmore, HA7 4AW
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in the aforementioned enterprise, we can name: Jeffrey W. (appointed on 30 March 2023), Richard P. (appointment date: 01 January 2017), John A. (appointed on 18 August 2015). The Companies House reports 4 persons of significant control, namely: Jeffrey W. has 1/2 or less of shares, 1/2 or less of voting rights, Richard P. has 1/2 or less of shares, 1/2 or less of voting rights, John A. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 13,550 706 460 379 301 30 384
Fixed Assets - - - 3 3 3 4
Total Assets Less Current Liabilities 13,550 706 460 382 1,016 2,487 7,883
Shareholder Funds 13,550 - - - - - -

People with significant control

Jeffrey W.
30 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Richard P.
30 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
John A.
30 November 2016
Nature of control: 25-50% voting rights
25-50% shares
Mark C.
30 November 2016 - 30 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Thursday 1st February 2024
filed on: 5th, February 2024 | confirmation statement
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