Fifty Four Four Limited

08307724

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CENTURY HOUSE, HENLEY-ON-THAMES, RG9 2LT

Incorporated 26/11/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Ralph Crane

secretary · Since 21/10/2015

Mr Christopher Harvey Noel Evans-Pollard

director · Since 01/01/2016

SPORTS MANAGEMENT

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Gary Wright

director · Since 31/07/2017

DIRECTOR

BRITISH · MONACO · Age 67

Also on 2 other boards

Mrs Holly Bottau

director · Since 13/03/2020

DIRECTOR

BRITISH · FRANCE · Age 46

Persons with Significant Control

Mr Charles Nicholas Keith Birkett

25–50% shares

25–50% votes

British · Monaco · Age 51

Century House, Wargrave Road, Henley-On-Thames, RG9 2LT

Notified 26/11/2016

Mr Gary Wright

25–50% shares

25–50% votes

British · Monaco · Age 67

Century House, Wargrave Road, Henley-On-Thames, RG9 2LT

Notified 18/12/2019

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 09/06/2020Registered 16/06/2020Satisfied 18/08/2023