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4adventure Holdings Limited LONDON


Founded in 2013, 4adventure Holdings, classified under reg no. 08719446 is an active company. Currently registered at 19 Haywards Place EC1R 0EH, London the company has been in the business for 7 years. Its financial year was closed on 31st December and its latest financial statement was filed on Monday 31st December 2018. Since Wednesday 9th October 2013 4adventure Holdings Limited is no longer carrying the name 4 Adventure Holdings.

The company has 2 directors, namely David C., Layla C.. Of them, David C., Layla C. have been with the company the longest, being appointed on 4 October 2013. As of 26 September 2020, there was 1 ex secretary - Keith D.. There were no ex directors.

4adventure Holdings Limited Address / Contact

Office Address 19 Haywards Place
Town London
Post code EC1R 0EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08719446
Date of Incorporation Fri, 4th Oct 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Thu, 31st Dec 2020 (96 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 15th Nov 2020 (2020-11-15)
Last confirmation statement dated Fri, 4th Oct 2019

Company staff

David C.

Position: Director

Appointed: 04 October 2013

Layla C.

Position: Director

Appointed: 04 October 2013

Keith D.

Position: Secretary

Appointed: 04 October 2013

Resigned: 07 March 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is David C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Layla C. This PSC owns 25-50% shares and has 25-50% voting rights.

David C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Layla C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

4 Adventure Holdings October 9, 2013
4adventure Holdings October 8, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-12-31
Net Worth399 659400 831  
Balance Sheet
Current Assets205 621452 435431 60186 383
Net Assets Liabilities 400 831402 76854 935
Cash Bank In Hand47 183340 567  
Debtors158 438111 868  
Net Assets Liabilities Including Pension Asset Liability399 659400 831  
Tangible Fixed Assets380 120615 205  
Reserves/Capital
Called Up Share Capital50 00050 000  
Profit Loss Account Reserve22 64523 817  
Shareholder Funds399 659400 831  
Other
Creditors 450 421620 243585 781
Fixed Assets757 377992 462591 410554 333
Net Current Assets Liabilities-296 2912 214188 642499 398
Total Assets Less Current Liabilities461 086994 676402 76854 935
Creditors Due After One Year61 427593 845  
Creditors Due Within One Year501 912450 221  
Investments Fixed Assets377 257377 257  
Number Shares Allotted 25 000  
Par Value Share 1  
Share Capital Allotted Called Up Paid25 00025 000  
Share Premium Account327 014327 014  
Tangible Fixed Assets Additions 321 987  
Tangible Fixed Assets Cost Or Valuation383 796705 783  
Tangible Fixed Assets Depreciation3 67690 578  
Tangible Fixed Assets Depreciation Charged In Period 86 902  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Resolution
Confirmation statement with no updates Friday 4th October 2019
filed on: 21st, October 2019
Free Download (3 pages)

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