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4FORTY GROUP LIMITED

4FORTY GROUP LIMITED is an active private limited company, incorporated on 18 April 2018. The nature of the business is Other reservation service activities n.e.c.. The company's registered office is on Stanier Way, Derby. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. 4FORTY GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11316618
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/04/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHARLOTTE HOUSE STANIER WAY
Address Line 2WYVERN BUSINESS PARK
Post TownDERBY
CountyDERBYSHIRE
CountryENGLAND
PostcodeDE21 6BF

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date01/05/2024
Last Made Up Date17/04/2023

Return

Next Due Date16/05/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

79909 - Other reservation service activities n.e.c.

Company Name History

From incorporation onwards:
4FORTY GROUP LIMITED

Directors

(The company's officers)
MR CHRISTOPHER JOHN HARRISON
(~45 year old British national)
CHARLOTTE HOUSE STANIER WAY, WYVERN BUSINESS PARK, DERBY, DERBYSHIRE, DE21 6BF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SPAIN
Appointed on 18/04/2018
MR FRANK RUDIGER MARTIN
(~50 year old British national)
CHARLOTTE HOUSE STANIER WAY, WYVERN BUSINESS PARK, DERBY, DERBYSHIRE, DE21 6BF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 18/04/2018

Shareholders

(Persons of Significant Control)
Mr Christopher John Harrison
(~45 year old British national)
Charlotte House, Stanier Way, Wyvern Business Park, Derby, Derbyshire, DE21 6BF, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 18/04/2018
Mr Frank Rudiger Martin
(~50 year old British national)
Charlotte House, Stanier Way, Wyvern Business Park, Derby, Derbyshire, DE21 6BF, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 18/04/2018

Connections

(Shared officers)
  • MR CHRISTOPHER JOHN HARRISON
  • MR CHRISTOPHER JOHN HARRISON
PRIVADIA LIMITED
  • MR CHRISTOPHER JOHN HARRISON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

4FORTY GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, DE21 6BF.

Map of 4FORTY GROUP LIMITED at local scale
Map of 4FORTY GROUP LIMITED at local scale
Map of 4FORTY GROUP LIMITED at district scale
Map of 4FORTY GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DE21 6BF

Other companies with registered offices in DE21 6BF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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