# 4 Absolute Holdings Ltd

## Details

- **Company number:** [08404585](https://find-and-update.company-information.service.gov.uk/company/08404585)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 15 Feb 2013
- **Registered office:** 3 KENSWORTH GATE, 200-204 HIGH STREET SOUTH, DUNSTABLE, LU6 3HS
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c., [43999](/sic/43999) Other specialised construction activities n.e.c., [72190](/sic/72190) Other research and experimental development on natural sciences and engineering


## 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 | - | £100 | - |
| 28 Feb 2015 | £100 | - | - |
| 28 Feb 2014 | £100 | £100 | - |





## Directors' other companies

- [DONOVAN, Michael Patrick](/person/5741533) - director at [4 Absolute Eco Construction Limited](/company/10133777)
- [DONOVAN, Michael Patrick](/person/5741533) - director at [Idsglas Ltd](/company/08283838)
- [DONOVAN, Michael Patrick](/person/5741533) - director at [Glas Developments Php Ltd](/company/11679545)
- [INDIGO SECRETARIES LIMITED](/person/5436009) - corporate-secretary at [Brightwood Homes (Harpenden) Limited](/company/09523036)
- [INDIGO SECRETARIES LIMITED](/person/5436009) - corporate-secretary at [Idsglas Ltd](/company/08283838)
- [INDIGO SECRETARIES LIMITED](/person/5436009) - corporate-secretary at [Glas Developments Php Ltd](/company/11679545)
- [INDIGO SECRETARIES LIMITED](/person/5436009) - corporate-secretary at [K C Engineering (Harpenden) Limited](/company/11764353)
- [INDIGO SECRETARIES LIMITED](/person/5436009) - corporate-secretary at [Evergreen Grass 2020 Ltd](/company/12367672)
- [INDIGO SECRETARIES LIMITED](/person/5436009) - corporate-secretary at [Canal Boat Day Hire Limited](/company/03950628)
- [INDIGO SECRETARIES LIMITED](/person/5436009) - corporate-secretary at [A C Allan Consulting Limited](/company/09053641)



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