THE 40 FOUR GROUP LTD
Company overview
- Incorporation date
- 16 March 2023
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
18 August 2026
Meetings of Creditors
Jo Watts, McTear Williams & Wood Limited
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
Prospect House, Rouen Road, Norwich, NR1 1RE
Industry classification (SIC codes)
Previous company names
44 ASSET HOLDINGS LTD
16 March 2023 - 5 June 2023
Officers & directors (6)
MURRAY-POORE, Jemima Elizabeth
Director
Appointed: 22 March 2024
PARKER, Duncan Michael
Director
Appointed: 13 October 2023
ANDERSEN, Nicolas Olav
Director
Appointed: 16 March 2023 • Resigned: 13 July 2023
DISS, Simon Robert
Director
Appointed: 22 March 2024 • Resigned: 29 November 2024
JONES ST JOHN, Sarah Elizabeth
Director
Appointed: 13 July 2023 • Resigned: 13 October 2023
THE EMPLOYMENT CO GROUP LTD
Director
Appointed: 13 October 2023 • Resigned: 14 March 2024
Recent filing history (36)
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Registered office address changed from 8 Clough Road Holbeach Spalding PE12 8BW England to Prospect House Rouen Road Norwich NR1 1RE on 7 September 2026
Address • Form AD01
Confirmation statement made on 1 May 2026 with no updates
Confirmation statement • Form CS01
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 8 Clough Road Holbeach Spalding PE12 8BW on 14 May 2026
Address • Form AD01
Total exemption full accounts made up to 31 December 2024
Accounts • Form AA
Confirmation statement made on 1 May 2025 with no updates
Confirmation statement • Form CS01
Termination of appointment of Simon Robert Diss as a director on 29 November 2024
Officers • Form TM01
Total exemption full accounts made up to 31 December 2023
Accounts • Form AA
Confirmation statement made on 1 May 2024 with updates
Confirmation statement • Form CS01
Appointment of Jemima Elizabeth Murray-Poore as a director on 22 March 2024
Officers • Form AP01
Appointment of Mr Simon Robert Diss as a director on 22 March 2024
Officers • Form AP01
Notification of Iain Edward Thomas St John as a person with significant control on 23 May 2023
Persons with significant control • Form PSC01
Confirmation statement made on 15 March 2024 with updates
Confirmation statement • Form CS01
Cessation of Sarah Elizabeth Jones St John as a person with significant control on 13 July 2023
Persons with significant control • Form PSC07
Persons with significant control (3)
Sarah Elizabeth Jones St John
Individual
Notified: 13 July 2023
Mr Iain Edward Thomas St John
Individual
Notified: 23 May 2023
Nicolas Olav Andersen
Individual
Notified: 16 March 2023
Insolvency history
Creditors voluntary liquidation
Practitioners:
Freddy Khalastchi - Menzies Llp, 4th Floor, 95 Gresham Street
Joanna Watts - Prospect House Rouen Road
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Accounts
Next due: 30 September 2026
Confirmation statement
Next due: 15 May 2027