The 40 Four Group Ltd
- Company number
- 14734721
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 16 Mar 2023
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- 44 Asset Holdings Ltd (until 5 Jun 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURRAY-POORE, Jemima Elizabeth | Director | 22 Mar 2024 | |
| PARKER, Duncan Michael | Director | 13 Oct 2023 | |
| DISS, Simon Robert | Director | 22 Mar 2024 | 29 Nov 2024 |
| THE EMPLOYMENT CO GROUP LTD | Corporate-Director | 13 Oct 2023 | 14 Mar 2024 |
| JONES ST JOHN, Sarah Elizabeth | Director | 13 Jul 2023 | 13 Oct 2023 |
| ANDERSEN, Nicolas Olav | Director | 16 Mar 2023 | 13 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Iain Edward Thomas St John | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 May 2023 | |
| Sarah Elizabeth Jones St John | Significant Influence Or Control | 13 Jul 2023 | 13 Jul 2023 |
| Nicolas Olav Andersen | Significant Influence Or Control | 16 Mar 2023 | 13 Jul 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £237,258 | 12 |
| 31 Dec 2023 | £10,355 | 8 |
Connections
Controls
- Goald Ltd (12618398)
- Grey Wolfe Ltd (12565511)
- House Of Grey Wolfe Limited (14739271)
- Mothers Milk Ltd (14738357)
Registered address
379 companies are registered at this address - likely a registration agent.