Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Fifty Four Four Limited
- Incorporated
- 26 November 2012 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Holly BottauChristopher Harvey Noel Evans-Pollard
- Owned by
- Gary WrightCharles Nicholas Keith Birkett
- Accounts type
- Group
- Region
- South East
- Address
- Century HouseWargrave RoadHenley-On-ThamesRG9 2LT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Bottau, Holly
Director · Appointed 13 March 2020
British
Born May 1980 (46)
Director · Appointed 31 July 2017
British
Born February 1959 (67)
Evans-Pollard, Christopher Harvey Noel
Director · Appointed 1 January 2016
British
Born October 1974 (52)
Crane, Ralph
Secretary · Appointed 21 October 2015
Officer history (4 former)
13 March 2020
Appointed Bottau, Holly as Director
31 July 2017
31 July 2017
1 January 2016
Appointed Evans-Pollard, Christopher Harvey Noel as Director
21 October 2015
Appointed Crane, Ralph as Secretary
26 May 2015
8 July 2013
Resigned Crane, Ralph as Secretary
4 January 2013
4 January 2013
26 November 2012
26 November 2012
Appointed Crane, Ralph as Secretary
26 November 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1959 (67)
Individual · Notified 26 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1975 (51)
Holdings 3
Companies where Fifty Four Four Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with updates | 30 October 2026 | ||
| 31 October 2025 | Confirmation statement with updates | 30 October 2025 | ||
| 7 August 2025 | Group of companies' accounts | 31 December 2024 | ||
| 8 November 2024 | Confirmation statement with updates | 30 October 2024 | ||
| 24 September 2024 | Group of companies' accounts | 31 December 2023 |
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