Founded in 2015, 4sure Holdings, classified under reg no. 09916815 is an active company. Currently registered at 6 Fleming Road NN17 4SW, Corby the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
There is a single director in the company at the moment - Gary W., appointed on 15 December 2015. In addition, a secretary was appointed - Karen H., appointed on 15 December 2015. As of 27 April 2024, there was 1 ex director - Toby H.. There were no ex secretaries.
| Office Address | 6 Fleming Road |
| Office Address2 | Earlstrees Industrial Estate |
| Town | Corby |
| Post code | NN17 4SW |
| Country of origin | United Kingdom |
| Registration Number | 09916815 |
| Date of Incorporation | Tue, 15th Dec 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 15 December 2015
Position: Secretary
Appointed: 15 December 2015
The register of PSCs who own or control the company is made up of 3 names. As we found, there is Gary W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Toby H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Graham W., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Gary W.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Toby H.
| Notified on | 6 April 2016 |
| Ceased on | 24 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham W.
| Notified on | 6 April 2016 |
| Ceased on | 20 December 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Debtors | 46 121 | 31 463 | 60 878 | 34 073 | 13 873 | 13 873 | 13 873 |
| Net Assets Liabilities | 320 680 | 320 680 | 400 680 | 410 680 | 410 680 | 410 680 | 410 680 |
| Other | |||||||
| Amounts Owed By Group Undertakings | 46 121 | 31 463 | 60 878 | 34 073 | 13 873 | 13 873 | 13 873 |
| Amounts Owed To Group Undertakings | 19 122 | ||||||
| Average Number Employees During Period | 2 | ||||||
| Creditors | 138 320 | 94 320 | 72 320 | 72 320 | 72 320 | 72 320 | 72 320 |
| Investments Fixed Assets | 480 000 | 480 000 | 480 000 | 480 000 | 480 000 | 480 000 | 480 000 |
| Investments In Group Undertakings | 480 000 | 480 000 | 480 000 | 480 000 | 480 000 | 480 000 | 480 000 |
| Net Current Assets Liabilities | -21 000 | -65 000 | -7 000 | 3 000 | 3 000 | 3 000 | 3 000 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||||
| Number Shares Issued Fully Paid | 319 680 | 319 680 | 319 680 | 319 680 | 319 680 | 319 680 | 319 680 |
| Number Shares Issued Specific Share Issue | 319 680 | ||||||
| Other Creditors | 138 320 | 94 320 | 72 320 | 72 320 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 459 000 | 415 000 | 473 000 | 483 000 | 483 000 | 483 000 | 483 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-10 filed on: 12th, December 2023 |
confirmation statement | Free Download (5 pages) |
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