| Company Name | 4C Holdings Limited |
|---|---|
| Directors | Al-Karim Bashir Nathoo and Bashir Hakamali Nathoo |
| Company Status | Active |
| Company Number | 11835263 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2019(5 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Al-Karim Bashir Nathoo |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Lisson Grove London NW1 6UB |
| Director Name | Mr Bashir Hakamali Nathoo |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Lisson Grove London NW1 6UB |
| Secretary Name | Mr Al-Karim Nathoo |
|---|---|
| Status | Current |
| Appointed | 19 February 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Lisson Grove London NW1 6UB |
Location
| Registered Address | 31 Lisson Grove London NW1 6UB |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Church Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 27 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 24 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 2 weeks from now) |
Charges
| 1 March 2022 | Delivered on: 3 March 2022 Persons entitled: Topland Jupiter Limited Classification: A registered charge Outstanding |
|---|---|
| 2 November 2021 | Delivered on: 15 November 2021 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding |
| 24 June 2021 | Delivered on: 5 July 2021 Persons entitled: Lunaprop Aldgate LTD Classification: A registered charge Particulars: N/A. Outstanding |
| 24 June 2021 | Delivered on: 5 July 2021 Persons entitled: Lunaprop Aldgate LTD Classification: A registered charge Particulars: N/A. Outstanding |
| 4 August 2020 | Delivered on: 6 August 2020 Persons entitled: Lunaprop Limited Classification: A registered charge Particulars: All the shares owned by the company in the capital of 4C minories 3 LTD and all related rights (for more details please refer to the instrument). Outstanding |
| 9 April 2020 | Delivered on: 22 April 2020 Persons entitled: Tfb Ventures Limited Classification: A registered charge Outstanding |
| 2 April 2020 | Delivered on: 3 April 2020 Persons entitled: Bank Leumi (U.K.) P.L.C. as Security Trustee for the Secured Parties Classification: A registered charge Outstanding |
| 26 November 2019 | Delivered on: 2 December 2019 Persons entitled: British Arab Commercial Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding |
| 1 March 2023 | Delivered on: 3 March 2023 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding |
| 1 March 2023 | Delivered on: 3 March 2023 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding |
| 1 March 2023 | Delivered on: 3 March 2023 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding |
| 15 December 2022 | Delivered on: 16 December 2022 Persons entitled: Topland Jupiter Limited Classification: A registered charge Particulars: Na. Outstanding |
| 15 August 2022 | Delivered on: 18 August 2022 Persons entitled: Ap Property Finance Designated Activity Company Classification: A registered charge Outstanding |
| 15 August 2022 | Delivered on: 18 August 2022 Persons entitled: Ap Property Finance Designated Activity Company Classification: A registered charge Outstanding |
| 6 May 2022 | Delivered on: 13 May 2022 Persons entitled: Lunaprop Limited Classification: A registered charge Outstanding |
| 1 March 2022 | Delivered on: 3 March 2022 Persons entitled: Topland Jupiter Limited Classification: A registered charge Outstanding |
| 25 March 2019 | Delivered on: 27 March 2019 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Outstanding |
Filing History
| 7 December 2023 | Confirmation statement made on 24 November 2023 with no updates (3 pages) |
|---|---|
| 10 October 2023 | Registration of charge 118352630024, created on 3 October 2023 (21 pages) |
| 10 October 2023 | Registration of charge 118352630023, created on 3 October 2023 (29 pages) |
| 10 October 2023 | Registration of charge 118352630022, created on 3 October 2023 (16 pages) |
| 9 October 2023 | Registration of charge 118352630020, created on 3 October 2023 (31 pages) |
| 9 October 2023 | Registration of charge 118352630019, created on 3 October 2023 (32 pages) |
| 9 October 2023 | Registration of charge 118352630021, created on 3 October 2023 (39 pages) |
| 8 August 2023 | Registration of charge 118352630018, created on 4 August 2023 (39 pages) |
| 13 June 2023 | Satisfaction of charge 118352630005 in full (1 page) |
| 7 March 2023 | Satisfaction of charge 118352630010 in full (1 page) |
| 7 March 2023 | Satisfaction of charge 118352630009 in full (1 page) |
| 3 March 2023 | Registration of charge 118352630015, created on 1 March 2023 (15 pages) |
| 3 March 2023 | Registration of charge 118352630016, created on 1 March 2023 (20 pages) |
| 3 March 2023 | Registration of charge 118352630017, created on 1 March 2023 (39 pages) |
| 6 January 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 16 December 2022 | Registration of charge 118352630014, created on 15 December 2022 (32 pages) |
| 30 November 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
| 18 August 2022 | Registration of charge 118352630013, created on 15 August 2022 (23 pages) |
| 18 August 2022 | Registration of charge 118352630012, created on 15 August 2022 (21 pages) |
| 13 May 2022 | Registration of charge 118352630011, created on 6 May 2022 (94 pages) |
| 13 April 2022 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 11 March 2022 | Satisfaction of charge 118352630004 in full (1 page) |
| 3 March 2022 | Registration of charge 118352630010, created on 1 March 2022 (72 pages) |
| 3 March 2022 | Registration of charge 118352630009, created on 1 March 2022 (66 pages) |
| 20 December 2021 | Confirmation statement made on 24 November 2021 with updates (4 pages) |
| 15 November 2021 | Registration of charge 118352630008, created on 2 November 2021 (38 pages) |
| 11 November 2021 | Resolutions
|
| 3 November 2021 | Statement of capital following an allotment of shares on 2 November 2021
|
| 14 August 2021 | Resolutions
|
| 5 August 2021 | Statement of capital following an allotment of shares on 3 August 2021
|
| 5 July 2021 | Registration of charge 118352630007, created on 24 June 2021 (22 pages) |
| 5 July 2021 | Registration of charge 118352630006, created on 24 June 2021 (22 pages) |
| 26 April 2021 | Resolutions
|
| 26 April 2021 | Resolutions
|
| 26 April 2021 | Resolutions
|
| 13 April 2021 | Statement of capital following an allotment of shares on 13 April 2021
|
| 27 January 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 11 December 2020 | Confirmation statement made on 11 December 2020 with updates (5 pages) |
| 6 August 2020 | Registration of charge 118352630005, created on 4 August 2020 (37 pages) |
| 4 August 2020 | Satisfaction of charge 118352630002 in full (1 page) |
| 22 April 2020 | Registration of charge 118352630004, created on 9 April 2020 (28 pages) |
| 13 April 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 3 April 2020 | Registration of charge 118352630003, created on 2 April 2020 (40 pages) |
| 2 December 2019 | Registration of charge 118352630002, created on 26 November 2019 (26 pages) |
| 19 July 2019 | Current accounting period extended from 28 February 2020 to 31 March 2020 (1 page) |
| 27 March 2019 | Registration of charge 118352630001, created on 25 March 2019 (38 pages) |
| 19 February 2019 | Incorporation
Statement of capital on 2019-02-19
|