FOURLEAF GROUP LIMITED

FOURLEAF GROUP LIMITED is an active private limited company, incorporated on 18 August 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Banstead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. FOURLEAF GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SECOND FLOOR, CURZON HOUSE
Address Line 2	24 HIGH STREET
Post Town	BANSTEAD
County	SURREY
Country	ENGLAND
Postcode	SM7 2LJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/02/2025
Last Made Up Date	01/02/2024

Return

Next Due Date	28/12/2016
Last Made Up Date	30/11/2015

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

FOURLEAF GROUP LIMITED

Directors

(The company's officers)

MR JOHN RICHARD AYLOTT

(~47 year old British national)

SECOND FLOOR, CURZON HOUSE 24 HIGH STREET, BANSTEAD, SURREY, SM7 2LJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/08/2015

MR RICHARD ALAN PAYNE

(~46 year old British national)

SECOND FLOOR, CURZON HOUSE 24 HIGH STREET, BANSTEAD, SURREY, SM7 2LJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2017

MR RICHARD ALAN PAYNE

(~46 year old British national)

SECOND FLOOR, CURZON HOUSE 24 HIGH STREET, BANSTEAD, SURREY, SM7 2LJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2017

MR JEFFREY WADEY

(~49 year old British national)

SECOND FLOOR, CURZON HOUSE 24 HIGH STREET, BANSTEAD, SURREY, SM7 2LJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/03/2023

Shareholders

(Persons of Significant Control)

Mr John Richard Aylott

(~47 year old British national)

Second Floor, Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ, England

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

Notified on 30/11/2016

Mr Richard Alan Payne

(~46 year old British national)

Second Floor, Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/03/2023

Mr Jeffrey Wadey

(~49 year old British national)

Second Floor, Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/03/2023

Connections

(Shared officers)

FOURLEAF LIMITED

MR JOHN RICHARD AYLOTT
MR RICHARD ALAN PAYNE
MR JEFFREY WADEY

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)