F4w Holding Ltd is a private limited company registered at 8 Ravelston Garden, Edinburgh EH4 3LD. Incorporated on 2021-08-04, this 2-year-old company is run by 3 directors.
Director Harald D., appointed on 04 August 2021. Director Ezio M., appointed on 04 August 2021. Director Colin P., appointed on 04 August 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-08-03 and the due date for the next filing is 2024-08-17. What is more, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 8 Ravelston Garden |
| Town | Edinburgh |
| Post code | EH4 3LD |
| Country of origin | United Kingdom |
| Registration Number | SC705847 |
| Date of Incorporation | Wed, 4th Aug 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 04 August 2021
Position: Director
Appointed: 04 August 2021
Position: Director
Appointed: 04 August 2021
The register of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Ezio M. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Harald D. This PSC owns 25-50% shares.
Ezio M.
| Notified on | 4 August 2021 |
| Nature of control: |
25-50% shares |
Harald D.
| Notified on | 4 August 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-03 filed on: 7th, August 2023 |
confirmation statement | Free Download (3 pages) |
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