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4gp Holdings Ltd GLASGOW


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.

4gp Holdings Ltd Address / Contact

Office Address 6th Floor Gordon Chambers
Office Address2 90 Mitchell Street
Town Glasgow
Post code G1 3NQ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Susan W.

Position: Director

Appointed: 17 May 2018

Kenneth M.

Position: Director

Appointed: 17 May 2018

Stephen M.

Position: Director

Appointed: 17 May 2018

Douglas W.

Position: Director

Appointed: 17 May 2018

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-31
Balance Sheet
Cash Bank On Hand32 964
Net Assets Liabilities277 802
Other
Bank Borrowings416 667
Bank Borrowings Overdrafts316 667
Creditors698 851
Investments Fixed Assets1 219 237
Investments In Group Undertakings1 219 237
Net Current Assets Liabilities-242 584
Other Creditors382 184
Total Assets Less Current Liabilities976 653

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage
Confirmation statement with no updates Sat, 16th May 2020
filed on: 16th, June 2020
Free Download (3 pages)

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