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Companies/04225618

Four (Holdings) Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
CP
Charles PerezIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-01-10 · No cessation recorded

Source record 108587224
BB
Mr Benjamin Charles BanksIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-01-10 · No cessation recorded

Source record 112456762
Four (Investco) LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-23 · No cessation recorded

Source record 108471349
Show 1 ceased record
BB
Mr Benjamin Charles BanksIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-01-10 · Ceased 2024-06-08

Source record 108587758

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
BB
Benjamin BanksCurrent director
Appointed 2001-06-05 · 25 yrs · Clothing Distributor
+24 others
Show 6 historical appointments
CW
Cyril WilliamsResigned director
Resigned 2021-04-08 · 4 yrs · Company Director
GD
Gino Da PratoResigned director
Resigned 2001-06-05 · 20 yrs · Clothing Distributor
CP
Charles PerezResigned directorResigned secretary
Resigned 2001-06-05 · 21 yrs · Clothing Distributor
DS
Dominique SignoretResigned director
Resigned 2001-06-05 · 11 yrs · Clothing Distributor
CorpM M Corporate Services LimitedResigned director
Resigned 2001-05-30 · Corporate Body

Board profile

People with appointments
1
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active