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Nom

Fourwalls Group Holdings Limited

Adresse
Building B
Riverside Way
Camberley
GU15 3YL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 janvier 2018
Société Numéro de Registre 10478824 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Floorplanz Holdings Limited
  • Floorplanz Services Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Turgoose, Owen Russell Status: Active Notified: 15/11/2016 Date of Birth: 05/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Turgoose, Sarah Status: Active Notified: 29/11/2022 Date of Birth: 06/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Gandolfo, Michele Camberley, Surrey, United Kingdom Status: Active Notified: 22/06/2023 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Hancock, Thomas John Camberley, Surrey, United Kingdom Status: Active Notified: 22/06/2023 Date of Birth: 01/1984 Occupation: Creative Director Role: Director Country of Residence: England Nationality: British
    Ramachandra, Lusitha Shyamal Camberley, Surrey, United Kingdom Status: Active Notified: 12/12/2016 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: Sri Lanka Nationality: Sri Lankan
    Stone, Gregg Daniel Camberley, United Kingdom Status: Active Notified: 17/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Turgoose, Owen Russell Camberley, Surrey, United Kingdom Status: Active Notified: 15/11/2016 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Turgoose, Sarah Elizabeth Camberley, Surrey, United Kingdom Status: Active Notified: 18/01/2021 Role: Secretary
    Williams, John Camberley, Surrey, United Kingdom Status: Active Notified: 22/06/2023 Date of Birth: 12/1965 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Arko London LTD Status: Active Notified: 17/10/2023 Companies House Number: 07704236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors