4gp Holdings Ltd is a private limited company situated at 6Th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-05-17, this 7-year-old company is run by 2 directors.
Director Shaun K., appointed on 04 October 2024. Director Ian G., appointed on 04 October 2024.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-05-16 and the date for the following filing is 2024-05-30. What is more, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| 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 | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (492 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 04 October 2024
Position: Director
Appointed: 04 October 2024
The list of persons with significant control who own or have control over the company includes 5 names. As BizStats found, there is Bk Plus Limited from Walsall, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Susan W. This PSC . Moving on, there is Douglas W., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC .
Bk Plus Limited
Azzurri House Walsall Road, Aldridge, Walsall, WS9 0RB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09701168 |
| Notified on | 4 October 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Susan W.
| Notified on | 17 May 2018 |
| Ceased on | 4 October 2024 |
| Nature of control: |
right to appoint and remove directors |
Douglas W.
| Notified on | 17 May 2018 |
| Ceased on | 4 October 2024 |
| Nature of control: |
right to appoint and remove directors |
Stephen M.
| Notified on | 17 May 2018 |
| Ceased on | 4 October 2024 |
| Nature of control: |
right to appoint and remove directors |
Kenneth M.
| Notified on | 17 May 2018 |
| Ceased on | 4 October 2024 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 | 2024-05-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 32 964 | 62 127 | 376 500 | 45 764 | 280 339 | 612 008 |
| Current Assets | 45 764 | 480 339 | 1 012 008 | |||
| Debtors | 200 000 | 400 000 | ||||
| Net Assets Liabilities | 277 802 | 658 687 | 1 262 784 | |||
| Other Debtors | 200 000 | 400 000 | ||||
| Other | ||||||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 4 | 4 |
| Bank Borrowings | 416 667 | 316 668 | 216 667 | |||
| Bank Borrowings Overdrafts | 316 667 | 216 668 | 116 667 | |||
| Creditors | 698 851 | 328 404 | 116 667 | 39 830 | 49 768 | |
| Investments Fixed Assets | 1 219 237 | 1 219 237 | 1 219 237 | 1 219 237 | 1 219 237 | 1 219 237 |
| Investments In Group Undertakings | 1 219 237 | 1 219 237 | 1 219 237 | 1 219 237 | 1 219 237 | 1 219 237 |
| Net Current Assets Liabilities | -242 584 | -232 146 | 160 214 | 45 764 | 440 509 | 962 240 |
| Other Creditors | 382 184 | 111 736 | 116 286 | |||
| Other Taxation Social Security Payable | 39 830 | 49 768 | ||||
| Total Assets Less Current Liabilities | 976 653 | 987 091 | 1 379 451 | 1 265 001 | 1 659 746 | 2 181 477 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st May 2024 filed on: 24th, February 2025 |
accounts | Free Download (8 pages) |
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