OpenCompanies

4d Properties Limited

Company number
12515596
Status
Active
Type
Ltd
Incorporated
12 Mar 2020
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Billig Holdings Ltd (5 companies)

Registered office

2 Wheeleys Road
Edgbaston
Birmingham
B15 2LD

Previous names

  • 4d Properties Holdings Limited (until 16 Nov 2020)

Control

NameNature of controlNotifiedCeased
Doig Jonathan Rudling Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Mar 2020 12 Mar 2020
4d Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Mar 2020 10 Dec 2020
Mr Adam Billig Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Dec 2020 20 Nov 2023
4d Properties Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
10 Dec 2020 20 Nov 2023
Billig Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Nov 2023

Accounts

Year ended Net assets Cash Employees
31 Oct 2024 - - 3
31 Oct 2023 £364,635 - 3
31 Oct 2022 £358,810 - 3
31 Oct 2021 - - 3
31 Oct 2020 Dormant £1 £1 -

Connections

Owned by

4d Properties Limited → Billig Holdings Ltd

Registered address

836 companies are registered at this address - likely a registration agent.

Data