4563 Group Holdings Limited

Company Registration Number: 08825781

Company registered in England and Wales

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4563 Group Holdings Limited is a Private Company Limited by Shares first registered on 24 December 2013. Its current registered address is in Haverfordwest, Dyfed.

Registered Address

THE ANNEX PHILBEACH HOUSE
DALE
HAVERFORDWEST
DYFED
UNITED KINGDOM
SA62 3QU

There are 52 companies currently registered at this postcode, including this one.

All companies at SA62 3QU

Registration Data

Company Number

08825781

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £347,167
of which Cash £94,862
Total Assets £347,167
Current Liabilities £141,388
Net Current Assets £205,779
Total Net Worth £210,289

Previous Names

No previous names

Company Officers

  • ROBINSON, James Carl

    Director

    Appointed on 24 December 2013

     

    Nationality: British

    Occupation: Administration Manager

    Month of birth: November 1968

    The Annex
    Philbeach House
    Dale
    Haverfordwest
    Dyfed
    SA62 3QU
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 October 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GTRGU1. Transaction: MzE1ODgyOTQyNmFkaXF6a2N4.

  2. 24 February 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X51E9AUP. Transaction: MzE0MjYwMjI2NWFkaXF6a2N4.

  3. 24 February 2016 Registered office address changed from Suite 2706 Vaynor House Vaynor Road Milford Haven Dyfed SA73 2NB to The Annex Philbeach House Dale Haverfordwest Dyfed SA62 3QU on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Address. Type: AD01. Barcode: X51E9AW9. Transaction: MzE0MjYwMjE2N2FkaXF6a2N4.

  4. 24 February 2016 Director's details changed for Mr James Carl Robinson on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: CH01. Barcode: X51E9AUH. Transaction: MzE0MjYwMjE2OGFkaXF6a2N4.

  5. 12 February 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X413XQC9. Transaction: MzExNzE5NDU0OGFkaXF6a2N4.

  6. 7 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKU715. Transaction: MzExNDkyMTQ5N2FkaXF6a2N4.

  7. 7 January 2015 Director's details changed for Mr James Carl Robinson on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: CH01. Barcode: X3YKU6S3. Transaction: MzExNDkxOTQ4MGFkaXF6a2N4.

  8. 15 July 2014 Registered office address changed from Unit 5 Palmers House 7 Corve Street Ludlow SY8 1DB England to Suite 2706 Vaynor House Vaynor Road Milford Haven Dyfed SA73 2NB on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Address. Type: AD01. Barcode: X3C6H4RM. Transaction: MzEwMzc3NDE2NWFkaXF6a2N4.

  9. 24 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2NXC7X5. Transaction: MzA5MTQ2NTU3OGFkaXF6a2N4.

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