T4 HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
T4 HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
T4 HOLDINGS LIMITED was incorporated 17 years ago on 14/12/2006 and has the registered number: 06028759. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
T4 HOLDINGS LIMITED was incorporated 17 years ago on 14/12/2006 and has the registered number: 06028759. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
T4 HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 BELL YARD
LONDON
WC2A 2JR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2164 LIMITED (until 02/07/2007)
INTERCEDE 2164 LIMITED (until 02/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GORDON JOHN FINDLAY EVANS | Mar 1965 | British | Director | 2007-10-15 | CURRENT |
MR GREG CRAIG HAYWARD ANYON | Sep 1965 | United Kingdom | Director | 2010-09-24 | CURRENT |
MR GORDON JOHN FINDLAY EVANS | Mar 1965 | British | Secretary | 2007-10-15 | CURRENT |
MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2006-12-14 UNTIL 2007-07-02 | RESIGNED | ||
MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2006-12-14 UNTIL 2007-07-02 | RESIGNED | ||
MARK LAWRENCE STANLEY | Mar 1961 | British | Director | 2009-10-04 UNTIL 2013-07-31 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-12-14 UNTIL 2007-07-02 | RESIGNED | ||
MARCO PIETERS | May 1969 | British | Director | 2007-07-04 UNTIL 2011-11-03 | RESIGNED |
MR DAMIEN JOHN PATRICK LANE | Jul 1968 | English | Director | 2011-07-29 UNTIL 2012-09-28 | RESIGNED |
MR PAUL JOSEPH DANIELS | Feb 1943 | British | Director | 2007-07-02 UNTIL 2011-11-03 | RESIGNED |
MR ALISTAIR JEREMY BREW | Jul 1973 | British | Director | 2009-01-21 UNTIL 2011-07-29 | RESIGNED |
MR CHRISTOPHER CHARLES ALLNER | Dec 1959 | British | Director | 2007-07-05 UNTIL 2009-01-21 | RESIGNED |
MARCO PIETERS | May 1969 | British | Secretary | 2007-07-02 UNTIL 2007-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gordon John Findlay Evans | 2016-10-25 | 3/1965 | London | Ownership of shares 25 to 50 percent |
Mr Greg Craig Hayward Anyon | 2016-10-25 | 9/1965 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
T4_HOLDINGS_LTD - Accounts | 2023-09-27 | 31-12-2022 | £224 Cash £1,221,860 equity |
T4_HOLDINGS_LTD - Accounts | 2022-12-22 | 31-12-2021 | £305 Cash £799,790 equity |
T4_HOLDINGS_LTD - Accounts | 2021-09-30 | 31-12-2020 | £370 Cash £591,843 equity |
T4_HOLDINGS_LTD - Accounts | 2020-12-23 | 31-12-2019 | £2,374 Cash £-1,847,115 equity |