FOURWALLS GROUP HOLDINGS LIMITED
FOURWALLS GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 15 November 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Riverside Way, Camberley. 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. FOURWALLS GROUP HOLDINGS LIMITED has two previous names, the most recent of which was FLOORPLANZ HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 10478824 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 15/11/2016 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | OFFICE 3F1 BUILDING B |
|---|---|
| Address Line 2 | RIVERSIDE WAY |
| Post Town | CAMBERLEY |
| County | SURREY |
| Country | UNITED KINGDOM |
| Postcode | GU15 3YL |
Accounts
| Accounting Reference Date | 31st 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 | 28/11/2024 |
|---|---|
| Last Made Up Date | 14/11/2023 |
Return
| Next Due Date | 13/12/2017 |
|---|---|
| Last Made Up Date | Not available |
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 16/08/2022 onwards:
FOURWALLS GROUP HOLDINGS LIMITED
From 06/12/2016 to 16/08/2022:
FLOORPLANZ HOLDINGS LIMITED
Prior to 06/12/2016:
FLOORPLANZ SERVICES LIMITED
Directors
(The company's officers)
MR MICHELE GANDOLFO
(~47 year old Italian national)
OFFICE 3F1 BUILDING B RIVERSIDE WAY, CAMBERLEY, SURREY, GU15 3YL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/06/2023
MR THOMAS JOHN HANCOCK
(~40 year old British national)
OFFICE 3F1 BUILDING B RIVERSIDE WAY, CAMBERLEY, SURREY, GU15 3YL, UNITED KINGDOM
- Current Director
- Gives occupation as CREATIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/06/2023
LUSITHA SHYAMAL RAMACHANDRA
(~47 year old Sri Lankan national)
OFFICE 3F1 BUILDING B RIVERSIDE WAY, CAMBERLEY, SURREY, GU15 3YL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SRI LANKA
Appointed on 12/12/2016
MR GREGG DANIEL STONE
(~42 year old British national)
OFFICE 3F1 BUILDING B RIVERSIDE WAY, CAMBERLEY, SURREY, GU15 3YL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/10/2023
MR OWEN RUSSELL TURGOOSE
(~43 year old British national)
OFFICE 3F1 BUILDING B RIVERSIDE WAY, CAMBERLEY, SURREY, GU15 3YL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/11/2016
MR JOHN WILLIAMS
(~58 year old British national)
OFFICE 3F1 BUILDING B RIVERSIDE WAY, CAMBERLEY, SURREY, GU15 3YL, UNITED KINGDOM
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/06/2023
MRS SARAH ELIZABETH TURGOOSE
OFFICE 3F1 BUILDING B RIVERSIDE WAY, CAMBERLEY, SURREY, GU15 3YL, UNITED KINGDOM
- Current Secretary
Appointed on 18/01/2021
Shareholders
(Persons of Significant Control)
Mr Owen Russell Turgoose
(~43 year old British national)
Office 3f1 Building B, Riverside Way, Camberley, Surrey, GU15 3YL, United Kingdom
- 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 15/11/2016
Mrs Sarah Elizabeth Turgoose
(~42 year old British national)
Office 3f1 Building B, Riverside Way, Camberley, Surrey, GU15 3YL, United Kingdom
- 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 29/11/2022
Connections
(Shared officers)
- MR GREGG DANIEL STONE
- MR OWEN RUSSELL TURGOOSE
- MR OWEN RUSSELL TURGOOSE
- MR OWEN RUSSELL TURGOOSE
- MR OWEN RUSSELL TURGOOSE
- MR OWEN RUSSELL TURGOOSE
HANK MEDIA LIMITED
- MR GREGG DANIEL STONE
- MR OWEN RUSSELL TURGOOSE
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)
FOURWALLS GROUP HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, GU15 3YL.
Map of FOURWALLS GROUP HOLDINGS LIMITED at local scale
Map of FOURWALLS GROUP HOLDINGS 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 GU15 3YL
Other companies with registered offices in GU15 3YL:
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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