4gp Holdings Ltd is a private limited company situated at 6Th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. Incorporated on 2018-05-17, this 2-year-old company is run by 4 directors.
Director Susan W., appointed on 17 May 2018. Director Kenneth M., appointed on 17 May 2018. Director Stephen M., appointed on 17 May 2018.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2020-05-16 and the date for the following filing is 2021-05-30. What is more, the accounts were filed on 31 May 2019 and the next filing is due on 31 May 2021.
| Office Address | 6th Floor Gordon Chambers |
| Office Address2 | 90 Mitchell Street |
| Town | Glasgow |
| Post code | G1 3NQ |
| Country of origin | United Kingdom |
| Registration Number | SC597524 |
| Date of Incorporation | Thu, 17th May 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Mon, 31st May 2021 (90 days left) |
| Account last made up date | Fri, 31st May 2019 |
| Next confirmation statement due date | Sun, 30th May 2021 (2021-05-30) |
| Last confirmation statement dated | Sat, 16th May 2020 |
Position: Director
Appointed: 17 May 2018
Position: Director
Appointed: 17 May 2018
Position: Director
Appointed: 17 May 2018
Position: Director
Appointed: 17 May 2018
The list of persons with significant control who own or have control over the company includes 4 names. As BizStats found, there is Susan W. The abovementioned PSC. The second entity in the PSC register is Douglas W. This PSC . Moving on, there is Stephen M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC .
Susan W.
| Notified on | 17 May 2018 |
| Nature of control: |
right to appoint and remove directors |
Douglas W.
| Notified on | 17 May 2018 |
| Nature of control: |
right to appoint and remove directors |
Stephen M.
| Notified on | 17 May 2018 |
| Nature of control: |
right to appoint and remove directors |
Kenneth M.
| Notified on | 17 May 2018 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-05-31 |
| Balance Sheet | |
| Cash Bank On Hand | 32 964 |
| Net Assets Liabilities | 277 802 |
| Other | |
| Bank Borrowings | 416 667 |
| Bank Borrowings Overdrafts | 316 667 |
| Creditors | 698 851 |
| Investments Fixed Assets | 1 219 237 |
| Investments In Group Undertakings | 1 219 237 |
| Net Current Assets Liabilities | -242 584 |
| Other Creditors | 382 184 |
| Total Assets Less Current Liabilities | 976 653 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 16th May 2020 filed on: 16th, June 2020 |
confirmation statement | Free Download (3 pages) |
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