Website & contact details
- Group website
- The site of this company’s group or brand.
Fourth Holdings U.K. Limited
- Incorporated
- 6 July 2015 (11 years)
- Previously known as
- Nimbus Acquisitions Holdings Limited (until 28 December 2023)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Scott David Collison
- Accounts type
- Full
- Region
- Greater London
- Address
- Forum St Paul's 33 Gutter LaneSecond FloorLondonEC2V 8AS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
British
Born July 1990 (36)
Collison, Scott David
Director · Appointed 20 April 2026
American
Born February 1963 (63)
Officer history (12 former)
1 October 2026
1 October 2026
20 April 2026
Appointed Collison, Scott David as Director
20 April 2026
31 December 2019
2 December 2019
5 October 2019
19 August 2019
9 July 2019
Resigned Harper, Steven as Director
9 July 2019
9 July 2019
9 July 2019
9 July 2019
Resigned Devor, Ross as Director
9 July 2019
Resigned Horing, Jeff as Director
7 September 2018
Appointed Harper, Steven as Director
30 April 2018
5 April 2018
15 July 2015
15 July 2015
Appointed Horing, Jeff as Director
15 July 2015
15 July 2015
15 July 2015
Appointed Devor, Ross as Director
15 July 2015
15 July 2015
6 July 2015
6 July 2015
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
9 July 2019
Ceased Jeff Horing — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Fourth Holdings U.K. Limited This company
Fourth Limited Owns 75–100% of shares
Pact Teccom Eparts UK Distribution Limited Owns 25–50% of shares
Nimbus Acquisitions Bidco Limited Owns 75–100% of shares
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Appointment of a director | |||
| 5 October 2026 | Termination of appointment of a director | |||
| 26 July 2026 | Full accounts | 31 December 2025 | ||
| 16 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 14 May 2026 | Appointment of a director |
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