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4awh Holdings Limited LONDON


4awh Holdings Limited is a private limited company registered at Cabot Square Capital Llp, 1 Connaught Place, London W2 2ET. Incorporated on 2018-11-07, this 2-year-old company is run by 5 directors.
Director Christopher S., appointed on 23 July 2019. Director Anthony A., appointed on 30 March 2019. Director Adam W., appointed on 30 March 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2020-11-06 and the deadline for the following filing is 2021-11-20. What is more, the accounts were filed on 31 December 2019 and the next filing is due on 30 September 2021.

4awh Holdings Limited Address / Contact

Office Address Cabot Square Capital Llp
Office Address2 1 Connaught Place
Town London
Post code W2 2ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 11666267
Date of Incorporation Wed, 7th Nov 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Thu, 30th Sep 2021 (214 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 20th Nov 2021 (2021-11-20)
Last confirmation statement dated Fri, 6th Nov 2020

Company staff

Christopher S.

Position: Director

Appointed: 23 July 2019

Anthony A.

Position: Director

Appointed: 30 March 2019

Adam W.

Position: Director

Appointed: 30 March 2019

Keith M.

Position: Director

Appointed: 30 March 2019

Edward M.

Position: Director

Appointed: 07 November 2018

Alistair H.

Position: Director

Appointed: 30 March 2019

Resigned: 23 January 2020

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Cs Capital Partners V (Fp) Lp from London. This PSC is classified as "a limited partnership", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second one in the PSC register is Cabot Square Capital Llp that put London as the address. This PSC has a legal form of "a limited liability partnership". This PSC .

Cs Capital Partners V (Fp) Lp

Legal authority England And Wales
Legal form Limited Partnership
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc398340
Notified on 7 November 2018
Nature of control: significiant influence or control

Cabot Square Capital Llp

Cabot Square Capital Llp One Connaught Place, London, W2 2ET

Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc366397
Notified on 7 November 2018
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 14th, October 2020
Free Download (34 pages)

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