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Shift 4 Holdings Limited LONDON

Founded in 2011, Shift 4 Holdings, classified under reg no. 07644848 is an active company. Currently registered at Unit 3 Crusader Industrial Estate N4 1LZ, London the company has been in the business for 13 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

The firm has 2 directors, namely Alexander T., Alexander T.. Of them, Alexander T., Alexander T. have been with the company the longest, being appointed on 24 May 2011. As of 16 April 2024, there was 1 ex director - Neil B.. There were no ex secretaries.

Shift 4 Holdings Limited Address / Contact

Office Address Unit 3 Crusader Industrial Estate
Office Address2 167 Hermitage Road
Town London
Post code N4 1LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07644848
Date of Incorporation Tue, 24th May 2011
Industry Activities of head offices
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (107 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Alexander T.

Position: Director

Appointed: 24 May 2011

Alexander T.

Position: Director

Appointed: 24 May 2011

Neil B.

Position: Director

Appointed: 07 June 2011

Resigned: 31 July 2015

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Alexander T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Alexander T. This PSC owns 25-50% shares and has 25-50% voting rights.

Alexander T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alexander T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 24th May 2023
filed on: 14th, June 2023 		Free Download (3 pages)

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