Fourth Limited
- Company number
- 03887115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Dec 1999
- Nature of business
- Business and domestic software development
- Corporate group
- Fourth Holdings U.K. Limited (3 companies)
Registered office
Previous names
- The Restaurantgame.com Limited (until 20 Oct 2005)
- Hallco 373 Limited (until 14 Feb 2000)
- Fourth Hospitality Limited (until 22 Nov 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITMARSH, John | Director | 5 Oct 2019 | |
| BERTHELSEN, Christian Groth | Director | 9 Jan 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fourth Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 28 Dec 2021 |
| Fourth Holdings U.K. Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Dec 2021 |
Accounts
Connections
Owned by
Fourth Limited → Fourth Holdings U.K. Limited
Controls
- Pact Teccom Eparts UK Distribution Limited (15385206)
Directors’ other companies
- WHITMARSH, John - Director at Fourth Holdings U.K. Limited
- WHITMARSH, John - Director at Nimbus Acquisitions Bidco Limited
Companies at the same address
- Fourth Holdings U.K. Limited (09672947)
- Nimbus Acquisitions Bidco Limited (09651062)