Founded in 2016, 4 Who Holdings, classified under reg no. 10499777 is an active company. Currently registered at Unit 2 Waterloo Court Markham Lane S44 5HN, Chesterfield the company has been in the business for 8 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Tuesday 28th February 2023. Since Wednesday 8th March 2017 4 Who Holdings Limited is no longer carrying the name Catering Projects Holdings.
The company has 2 directors, namely Helen B., Mark B.. Of them, Mark B. has been with the company the longest, being appointed on 28 November 2016 and Helen B. has been with the company for the least time - from 28 April 2023. As of 24 April 2024, there were 3 ex directors - David M., Paul T. and others listed below. There were no ex secretaries.
| Office Address | Unit 2 Waterloo Court Markham Lane |
| Office Address2 | Markham Vale |
| Town | Chesterfield |
| Post code | S44 5HN |
| Country of origin | United Kingdom |
| Registration Number | 10499777 |
| Date of Incorporation | Mon, 28th Nov 2016 |
| Industry | Other food services |
| End of financial Year | 28th February |
| Company age | 8 years old |
| Account next due date | Sat, 30th Nov 2024 (220 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Mon, 11th Dec 2023 (2023-12-11) |
| Last confirmation statement dated | Sun, 27th Nov 2022 |
Position: Director
Appointed: 28 April 2023
Position: Director
Appointed: 28 November 2016
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Mark B. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Catering Projects (Topco) Limited that put Chesterfield, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Tania W., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mark B.
| Notified on | 28 November 2016 |
| Nature of control: |
significiant influence or control |
Catering Projects (Topco) Limited
Unit 2 Waterloo Court Markham Lane, Markham Vale, Chesterfield, S44 5HN, England
| Legal authority | Laws Of England And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12192880 |
| Notified on | 6 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tania W.
| Notified on | 28 November 2016 |
| Ceased on | 6 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Catering Projects Holdings | March 8, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 2 | 2 | 2 |
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 3 | ||
| Creditors | 617 465 | 618 165 | 619 725 | 452 196 | 452 501 | 453 477 |
| Investments Fixed Assets | 3 392 857 | 3 392 857 | 3 392 857 | 3 392 857 | 3 392 857 | 3 392 857 |
| Investments In Group Undertakings | 3 392 857 | 3 392 857 | 3 392 857 | 3 392 857 | 3 392 857 | 3 392 857 |
| Net Current Assets Liabilities | -617 464 | -618 164 | -619 724 | -452 194 | -452 499 | -453 475 |
| Other Creditors | 617 465 | 618 165 | 619 725 | 452 196 | 452 501 | 453 477 |
| Total Assets Less Current Liabilities | 2 775 393 | 2 774 693 | 2 773 133 | 2 940 663 | 2 940 358 | 2 939 382 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 27th November 2023 filed on: 27th, November 2023 |
confirmation statement | Free Download (3 pages) |
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