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4th Star Limited WALTON-ON-THAMES


4th Star Limited is a private limited company situated at 26 Burwood Road, Hersham, Walton-On-Thames KT12 4AH. Incorporated on 2023-04-03, this 1-year-old company is run by 2 directors.
Director Phillip F., appointed on 03 April 2023. Director Emma F., appointed on 03 April 2023.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "other holiday and other collective accommodation" (Standard Industrial Classification: 55209).
The latest confirmation statement was filed on 2023-07-24 and the deadline for the following filing is 2024-08-07.

4th Star Limited Address / Contact

Office Address 26 Burwood Road
Office Address2 Hersham
Town Walton-on-thames
Post code KT12 4AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 14775880
Date of Incorporation Mon, 3rd Apr 2023
Industry Other letting and operating of own or leased real estate
Industry Other holiday and other collective accommodation
End of financial Year 30th April
Company age one year old
Account next due date Fri, 3rd Jan 2025 (250 days left)
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Phillip F.

Position: Director

Appointed: 03 April 2023

Emma F.

Position: Director

Appointed: 03 April 2023

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Phillip F. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Emma F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Phillip F.

Notified on 3 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Emma F.

Notified on 3 April 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation Mortgage
Registration of charge 147758800001, created on August 9, 2023
filed on: 9th, August 2023
Free Download (5 pages)

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