FL
FOUR (HOLDINGS) LIMITED
ActiveCompany number 04225618
London, England · Incorporated 30 May 2001
6-10 Market Road, London, N7 9PW, England
Last updated on 27 March 2026
Non-trading company non trading · SIC 74990
Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 July 2021
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
27 April 2025
Next due
31 January 2027
5 months left
Confirmation statement
Up to date
Last filed
30 May 2025
Next due
13 June 2026
Overdue by 4 months
Financial snapshot
Last accounts type
Group
Period end
27 April 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Benjamin Charles Banks
Born August 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 January 2022
PS
Mr Charles Perez
Born August 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 January 2022
PS
23 March 2020
Funding
4 funding rounds15 July 2021
Shares allotted · 0 shares allotted
—
23 March 2020
Shares allotted · 0 shares allotted
—
8 March 2019
Shares allotted · 0 shares allotted
—
10 August 2015
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—
Filing history
Accounts With Accounts Type Group
Accounts
5 February 2026
View
Termination Director Company With Name Termination Date
Officers
31 December 2025
View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2025
View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025
View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2025
View
Accounts With Accounts Type Group
Accounts
31 January 2025
View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
28 May 2024
View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2024
View
Accounts With Accounts Type Group
Accounts
31 January 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2023
View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2023
View
Accounts With Accounts Type Group
Accounts
25 January 2023
View
Termination Secretary Company With Name Termination Date
Officers
25 August 2022
View
Termination Director Company With Name Termination Date
Officers
25 August 2022
View
Confirmation Statement With Updates
Confirmation Statement
16 June 2022
View
Resolution
Resolution
14 June 2022
View
Capital Allotment Shares
Capital
26 May 2022
View
Accounts With Accounts Type Group
Accounts
29 April 2022
View
Resolution
Resolution
11 January 2022
View
Capital Cancellation Shares
Capital
10 January 2022
View
Capital Return Purchase Own Shares
Capital
10 January 2022
View
Termination Director Company With Name Termination Date
Officers
14 September 2021
View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021
View
Accounts With Accounts Type Group
Accounts
21 June 2021
View
Appoint Person Director Company With Name Date
Officers
14 May 2021
View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 May 2021
View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2021
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2021
View
Resolution
Resolution
24 December 2020
View
Confirmation Statement With Updates
Confirmation Statement
1 June 2020
View
Capital Allotment Shares
Capital
15 April 2020
View
Accounts With Accounts Type Group
Accounts
23 August 2019
View
Confirmation Statement With Updates
Confirmation Statement
18 June 2019
View
Capital Allotment Shares
Capital
8 April 2019
View
Capital Alter Shares Subdivision
Capital
5 April 2019
View
Capital Name Of Class Of Shares
Capital
5 April 2019
View
Change Account Reference Date Company Current Extended
Accounts
19 March 2019
View
Change Account Reference Date Company Current Shortened
Accounts
15 March 2019
View
Accounts With Accounts Type Group
Accounts
2 October 2018
View
Confirmation Statement With Updates
Confirmation Statement
30 May 2018
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2017
View
Accounts With Accounts Type Group
Accounts
21 June 2017
View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016
View
Accounts With Accounts Type Group
Accounts
7 May 2016
View
Change Person Director Company With Change Date
Officers
15 March 2016
View
Change Person Director Company With Change Date
Officers
15 March 2016
View
Change Person Director Company With Change Date
Officers
15 March 2016
View
Change Person Secretary Company With Change Date
Officers
14 March 2016
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2015
View
Mortgage Satisfy Charge Full
Mortgage
10 September 2015
View
Mortgage Satisfy Charge Full
Mortgage
10 September 2015
View
Resolution
Resolution
26 August 2015
View
Capital Allotment Shares
Capital
14 August 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2015
View
Accounts With Accounts Type Group
Accounts
15 April 2015
View
Accounts With Accounts Type Group
Accounts
8 October 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014
View
Change Registered Office Address Company With Date Old Address
Address
10 January 2014
View
Accounts With Accounts Type Group
Accounts
30 September 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2013
View
Change Person Director Company With Change Date
Officers
7 June 2013
View
Change Person Director Company With Change Date
Officers
7 June 2013
View
Change Person Director Company With Change Date
Officers
7 June 2013
View
Change Person Secretary Company With Change Date
Officers
7 June 2013
View
Termination Director Company With Name
Officers
23 October 2012
View
Accounts With Accounts Type Group
Accounts
1 October 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012
View
Capital Return Purchase Own Shares
Capital
27 October 2011
View
Accounts With Accounts Type Group
Accounts
4 October 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2011
View
Change Person Director Company With Change Date
Officers
20 April 2011
View
Change Person Director Company With Change Date
Officers
6 January 2011
View
Change Person Director Company With Change Date
Officers
6 January 2011
View
Accounts With Accounts Type Group
Accounts
29 September 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010
View
Change Person Director Company With Change Date
Officers
16 June 2010
View
Change Person Director Company With Change Date
Officers
16 June 2010
View
Change Registered Office Address Company With Date Old Address
Address
16 June 2010
View
Accounts With Accounts Type Small
Accounts
4 November 2009
View
Legacy
Officers
1 July 2009
View
Legacy
Annual Return
15 June 2009
View
Legacy
Address
15 June 2009
View
Accounts With Accounts Type Full
Accounts
28 October 2008
View
Legacy
Annual Return
25 July 2008
View
Legacy
Officers
10 October 2007
View
Legacy
Officers
18 September 2007
View
Accounts With Accounts Type Full
Accounts
2 August 2007
View
Legacy
Officers
20 June 2007
View
Legacy
Annual Return
8 June 2007
View
Accounts With Accounts Type Full
Accounts
4 November 2006
View
Legacy
Officers
28 July 2006
View
Legacy
Annual Return
29 June 2006
View
Accounts With Accounts Type Full
Accounts
1 December 2005
View
Legacy
Annual Return
25 July 2005
View
Legacy
Mortgage
14 January 2005
View
Accounts With Accounts Type Full
Accounts
15 September 2004
View
Legacy
Annual Return
19 July 2004
View
Legacy
Address
25 March 2004
View
Legacy
Officers
14 January 2004
View
Legacy
Mortgage
10 January 2004
View
Legacy
Officers
18 October 2003
View
Accounts With Accounts Type Group
Accounts
18 August 2003
View
Legacy
Annual Return
5 June 2003
View
Legacy
Annual Return
16 June 2002
View
Accounts With Accounts Type Group
Accounts
23 April 2002
View
Legacy
Accounts
22 April 2002
View
Legacy
Officers
22 June 2001
View
Legacy
Officers
22 June 2001
View
Legacy
Officers
22 June 2001
View
Legacy
Officers
22 June 2001
View
Legacy
Officers
22 June 2001
View
Legacy
Officers
22 June 2001
View
Incorporation Company
Incorporation
30 May 2001
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
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