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Summary

Contact details

Officers20

Documents100

Additional data

Related companies7

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Last updated: Jun 01, 2024

FOUR SEASONS GROUP HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 May 2005 (19 years ago)

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Summary

NameFOUR SEASONS GROUP HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05458829
Incorporation Date20 May 2005 (19 years ago) / 833 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWILMSLOW, NORCLIFFE HOUSE, STATION ROAD, SK9 1BU

Officers

corporate

IndividualUnited Kingdom

MERICOURT LIMITED

Person with significant control


Appointed on16 Jul 2019

corporate

IndividualUnited Kingdom

ELLI FINANCE (UK) PLC

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Apr 2019

individual

IndividualUnited Kingdom

Hayward, Allan John

Director


Appointed on30 Jun 2020

Country of residenceGuernsey

individual

IndividualUnited Kingdom

Kay, Dominic Jude

Director


Appointed on30 Jun 2005

Resigned on28 Oct 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mattison, Abigail

Secretary


Appointed on16 Jun 2014

individual

IndividualUnited Kingdom

Crowe, Geoffrey Michael

Secretary


Appointed on26 May 2005

Resigned on30 Jun 2005

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Documents

DateNameTypeDocument
01 Oct 2022Accounts with accounts type fullAAView
24 May 2022Confirmation statement with no updatesCS01View
08 Dec 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date09 May 2024
    due by 23 May 2024
  • Last statement dated09 May 2023
Returns
  • Next returns datedue by 17 Jun 2017
  • Last returns dated20 May 2016
Mortgages
  • Charges14
  • Outstanding5
  • Satisfied9

Related companies by officers

Frequently asked questions

Where is FOUR SEASONS GROUP HOLDINGS LIMITED's headquarters?

FOUR SEASONS GROUP HOLDINGS LIMITED's headquarters is located at WILMSLOW, NORCLIFFE HOUSE, STATION ROAD, SK9 1BU

What is FOUR SEASONS GROUP HOLDINGS LIMITED's industry?

FOUR SEASONS GROUP HOLDINGS LIMITED is in the industry of Other human health activities

What year was FOUR SEASONS GROUP HOLDINGS LIMITED started?

FOUR SEASONS GROUP HOLDINGS LIMITED was started in 2005

Sources: Companies House