GT R4 HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GT R4 HOLDINGS LIMITED
COMPANY NUMBER
13272588
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/03/2021
(3 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 9DU
c/o Johnston Carmichael Llp
Birchin Court
London
EC3V 9DU
EC3V 9DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GT R4 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 11/09/2024 | New Board Member Laurent Denis Parra (928843200) Appointed |
| 05/09/2024 | New Board Member Laurent Denis Parra (932675506) Appointed |
Credit Risk Overview
Want to learn more about GT R4 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GT R4 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GT R4 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2021 - Present (3 years and 9 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/03/2021 - Present (3 years and 9 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
28/06/2021 - Present (3 years and 5 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 27 Past: 5 |
View Report |
|
26/07/2021 - Present (3 years and 4 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 23 Past: 22 |
View Report |
|
06/01/2022 - Present (2 years and 11 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GT R4 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 11/09/2024 | New Board Member Laurent Denis Parra (928843200) Appointed |
| 05/09/2024 | New Board Member Laurent Denis Parra (932675506) Appointed |
| 04/09/2024 | Philippe Marie Francois De Cacqueray (928723765) has left the board |
| 22/08/2024 | New Board Member Michael Scott (932629029) Appointed |
| 22/08/2024 | New Board Member Michael Scott (932629029) Appointed |
| 31/07/2024 | New Board Member Passanon Chinthongprasert (932557140) Appointed |
| 31/07/2024 | Smith Banomyong (930678731) has left the board |
| 14/04/2024 | New Confirmation Statement filed |
| 27/02/2024 | Julia Rose (929548321) has left the board |
| 24/01/2024 | Stuart McAuley (930291455) has left the board |
| 24/01/2024 | New Board Member Stephanie Marie Thom (931835516) Appointed |
| 13/10/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 20/03/2023 | New Board Member Smith Banomyong (930678731) Appointed |
| 15/03/2023 | New Board Member Ravi Kurmarohita (930664952) Appointed |
| 15/03/2023 | Ole Bigum Nielsen (928516131) has left the board |
| 15/03/2023 | Anthony James Wort (920745913) has left the board |
| 08/01/2023 | New Accounts filed |
| 07/12/2022 | Gregoire Philippe Jacques De Saivre (927787153) has left the board |
| 06/12/2022 | New Board Member Stuart McAuley (930291455) Appointed |
| 17/11/2022 | Matthew John Gleeson (925078805) has left the board |
| 24/06/2022 | Silke Ehrhart (927188202) has left the board |
| 09/05/2022 | New Board Member Julia Rose (929548321) Appointed |
| 09/05/2022 | New Board Member Gregoire Philippe Jacques De Saivre (927787153) Appointed |
| 18/04/2022 | New Board Member Ole Bigum Nielsen (928516131) Appointed |
| 15/04/2022 | New Confirmation Statement filed |
| 13/04/2022 | Edward Patrick Northam (916607604) has left the board |
| 28/03/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Board Member Philippe Marie Francois De Cacqueray (928723765) Appointed |
| 10/02/2022 | Olivier Joeseph Terneaud (927184596) has left the board |
| 31/01/2022 | Olivier Joeseph Terneaud (927184596) has left the board |
| 24/01/2022 | New Board Member Michael Sandager (929141756) Appointed |
| 18/01/2022 | New Board Member Olivier Joeseph Terneaud (927184596) Appointed |
| 17/01/2022 | New Board Member Michael Sandager (929137493) Appointed |
| 22/03/2021 | New Board Member Silke Ehrhart (927188202) Appointed |
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