Founded in 2017, G4 Claims Holdings, classified under reg no. SC557016 is an active company. Currently registered at 46 Bowhill Road ML6 8WL, Airdrie the company has been in the business for 7 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Tuesday 4th April 2017 G4 Claims Holdings Limited is no longer carrying the name Templeton One Holdings.
The company has one director. Nicole R., appointed on 8 February 2017. There are currently no secretaries appointed. As of 23 May 2024, there was 1 ex director - James M.. There were no ex secretaries.
| Office Address | 46 Bowhill Road |
| Office Address2 | Chapelhall |
| Town | Airdrie |
| Post code | ML6 8WL |
| Country of origin | United Kingdom |
| Registration Number | SC557016 |
| Date of Incorporation | Wed, 8th Feb 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 08 February 2017
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Nicole R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is James M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nicole R.
| Notified on | 19 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
James M.
| Notified on | 8 February 2017 |
| Ceased on | 19 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Templeton One Holdings | April 4, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||||
| Debtors | 14 726 | 20 936 | 6 670 | 775 | 2 853 |
| Net Assets Liabilities | 100 | 85 332 | |||
| Property Plant Equipment | 242 439 | ||||
| Other | |||||
| Amount Specific Advance Or Credit Directors | 9 131 | 16 856 | 55 | 775 | 1 157 |
| Amount Specific Advance Or Credit Made In Period Directors | 9 131 | 7 725 | 2 535 | 1 932 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 1 515 | 16 801 | 55 | ||
| Amounts Owed By Group Undertakings | 14 726 | 20 936 | 6 670 | 775 | 1 696 |
| Comprehensive Income Expense | 85 000 | 103 000 | 103 000 | 95 600 | 204 632 |
| Creditors | 14 726 | 20 936 | 6 670 | 775 | 147 976 |
| Dividends Paid | 85 000 | 103 000 | 103 000 | 95 600 | 119 400 |
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 |
| Issue Equity Instruments | 100 | ||||
| Net Assets Liabilities Subsidiaries | -67 065 | -181 280 | -223 591 | -282 106 | -178 494 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||
| Number Shares Issued Fully Paid | 5 | 5 | 5 | 5 | 5 |
| Number Shares Issued Specific Share Issue | 5 | ||||
| Other Investments Other Than Loans | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 |
| Profit Loss Subsidiaries | 151 965 | 217 215 | 145 311 | 154 115 | 96 388 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 233 308 |
| Accrued Liabilities Deferred Income | 1 800 | ||||
| Average Number Employees During Period | 2 | 1 | 1 | ||
| Bank Borrowings | 157 173 | ||||
| Bank Borrowings Overdrafts | 108 757 | ||||
| Corporation Tax Payable | 1 087 | ||||
| Fixed Assets | 100 | 242 539 | |||
| Net Current Assets Liabilities | -9 231 | ||||
| Property Plant Equipment Gross Cost | 242 439 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 242 439 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from Friday 31st March 2023 to Thursday 30th March 2023 filed on: 29th, March 2024 |
accounts | Free Download (1 page) |
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