4 Absolute Holdings Ltd
- Company number
- 08404585
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Feb 2013
- Nature of business
- Other manufacturing n.e.c.
Other specialised construction activities n.e.c.
Other research and experimental development on natural sciences and engineering
Registered office
Previous names
- 4absoluteholdings Ltd (until 22 Dec 2015)
- LSG Products Limited (until 21 Dec 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YEATES, Raymond Alan | Director | 15 Feb 2013 | 19 Nov 2014 |
| WARWICKER, Ralph Brian | Director | 30 Apr 2014 | 19 Nov 2015 |
| INDIGO SECRETARIES LIMITED | Corporate-Secretary | 15 Nov 2018 | |
| DONOVAN, Michael Patrick | Director | 15 Feb 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Patrick Donovan | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | -£84,505 | £3,288 | 1 |
| 31 Mar 2021 | -£23,127 | £26,883 | 1 |
| 31 Mar 2020 | - | £18,844 | 1 |
| 28 Feb 2019 | - | £19,907 | 1 |
| 28 Feb 2018 | - | £57,711 | 1 |
| 28 Feb 2017 | -£21,033 | £1,358 | 1 |
| 29 Feb 2016 Dormant | - | £100 | - |
| 28 Feb 2015 Dormant | £100 | - | - |
| 28 Feb 2014 Dormant | £100 | £100 | - |
Connections
Directors’ other companies
- DONOVAN, Michael Patrick - Director at 4 Absolute Eco Construction Limited
- DONOVAN, Michael Patrick - Director at Idsglas Ltd
- DONOVAN, Michael Patrick - Director at Glas Developments Php Ltd
- INDIGO SECRETARIES LIMITED - Corporate-Secretary at Brightwood Homes (Harpenden) Limited
- INDIGO SECRETARIES LIMITED - Corporate-Secretary at Idsglas Ltd
- INDIGO SECRETARIES LIMITED - Corporate-Secretary at Glas Developments Php Ltd
- INDIGO SECRETARIES LIMITED - Corporate-Secretary at K C Engineering (Harpenden) Limited
- INDIGO SECRETARIES LIMITED - Corporate-Secretary at A C Allan Consulting Limited
- INDIGO SECRETARIES LIMITED - Corporate-Secretary at Home Tutors Limited
- INDIGO SECRETARIES LIMITED - Corporate-Secretary at CCK Bicycles Ltd
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