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4711 Holdings LTD

Adresa
Suite 5 Goldlay House
114 Parkway
Chelmsford
CM2 7PR
VAT ID (DIČ) no VAT ID available
Company No. 14062261 Show on Companies House
Accountsdormant

Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Trusko Holdings UK LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    O'Connor, Quintin Status: Active Notified: 28/06/2023 Date of Birth: 09/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • O'Connor, Barry Status: Ceased Notified: 22/04/2022 Ceased: 28/06/2023 Date of Birth: 12/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    O'Connor, Barry Great Dunmow, Essex, United Kingdom Status: Active Notified: 22/04/2022 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Connor, Quintin Anthony 114 Parkway, Chelmsford, England Status: Active Notified: 08/11/2023 Role: Secretary
    O'Connor, Quintin Anthony 114 Parkway, Chelmsford, England Status: Active Notified: 08/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: South African
    O'Connor, Barry Michael 114 Parkway, Chelmsford, England Status: Ceased Notified: 22/04/2022 Ceased: 08/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB The High-TOP Restaurant and BAR Limited Status: Ceased Notified: 08/07/2022 Ceased: 25/04/2023 Companies House Number: 14223943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Trusko Residential LTD Status: Ceased Notified: 08/07/2022 Ceased: 28/06/2023 Companies House Number: 14222356 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors