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4boys Holdings Limited

15860477

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

FORGE HOUSE, PONTYPOOL, NP4 8XH
Incorporated 26/07/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Benjamin James Harris

director · Since 26/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 1 other board

Karen Allison Harris

director · Since 26/07/2024

DIRECTOR

BRITISH · WALES · Age 56

Mr William James Harris

director · Since 26/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Persons with Significant Control

Mr Benjamin James Harris

25–50% shares
25–50% votes

British · United Kingdom · Age 32

Forge House, Cwmavon, Pontypool, NP4 8XH

Notified 26/07/2024

Mr William James Harris

25–50% shares
25–50% votes

British · United Kingdom · Age 57

Forge House, Cwmavon, Pontypool, NP4 8XH

Notified 26/07/2024

Karen Allison Harris

25–50% shares
25–50% votes

British · Wales · Age 56

Forge House, Cwmavon, Pontypool, NP4 8XH

Notified 26/07/2024

Charges2 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 12/05/2026Registered 21/05/2026
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 29/12/2025Registered 29/12/2025