FOURBAY GROUP HOLDINGS LIMITED

FOURBAY GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 19 May 2017. The nature of the business is Activities of construction holding companies. The company's registered office is on Watton Road, Norwich. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. FOURBAY GROUP HOLDINGS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 3 BARFORD INDUSTRIAL ESTATE WATTON ROAD
Address Line 2	BARFORD
Post Town	NORWICH
Country	ENGLAND
Postcode	NR9 4BG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/06/2024
Last Made Up Date	18/05/2023

Return

Next Due Date	16/06/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:

FOURBAY GROUP HOLDINGS LIMITED

Directors

(The company's officers)

MR SIMON MELVYN KEITH PIPER

(~59 year old British national)

UNIT 3 BARFORD INDUSTRIAL ESTATE WATTON ROAD, BARFORD, NORWICH, NR9 4BG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/05/2017

MR TIMOTHY JOHN RACKHAM

(~50 year old British national)

UNIT 3 BARFORD INDUSTRIAL ESTATE WATTON ROAD, BARFORD, NORWICH, NR9 4BG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/05/2017

Shareholders

(Persons of Significant Control)

Mr Simon Piper

(~59 year old British national)

Unit 3 Barford Industrial Estate, Watton Road, Barford, Norwich, NR9 4BG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/05/2017

Mr Timothy John Rackham

(~50 year old British national)

Unit 3 Barford Industrial Estate, Watton Road, Barford, Norwich, NR9 4BG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/05/2017

Connections

(Shared officers)

FOURBAY PROPERTY HOLDINGS LIMITED

MR SIMON MELVYN KEITH PIPER
MR TIMOTHY JOHN RACKHAM

FOURBAY STRUCTURES LIMITED

MR SIMON MELVYN KEITH PIPER
MR TIMOTHY JOHN RACKHAM

Source: Companies House

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)