T4 Holdings Limited

Active06028759 Private limited company
Incorporated
14 December 2006 (19 years)
Previously known as
Intercede 2164 Limited (until 2 July 2007)
This list may be incomplete. See all names on Companies House
Industry
Advertising agencies (73110)
Owned by
Gordon John Findlay Evans
Greg Craig Hayward Anyon
Accounts type
Total exemption full
Region
Greater London
Address
7 Bell Yard
London
WC2A 2JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2010
United Kingdom
Born September 1965 (61)
Secretary · Appointed 15 October 2007
British
Director · Appointed 15 October 2007
British
Born March 1965 (61)
Officer history (10 former)
31 July 2013
Resigned Stanley, Mark Lawrence as Director
28 September 2012
Resigned Lane, Damien John Patrick as Director
3 November 2011
Resigned Daniels, Paul Joseph as Director
3 November 2011
Resigned Pieters, Marco as Director
29 July 2011
Resigned Brew, Alistair Jeremy as Director
29 July 2011
Appointed Lane, Damien John Patrick as Director
24 September 2010
Appointed Anyon, Greg Craig Hayward as Director
4 October 2009
Appointed Stanley, Mark Lawrence as Director
21 January 2009
Resigned Allner, Christopher Charles as Director
21 January 2009
Appointed Brew, Alistair Jeremy as Director
15 October 2007
Appointed Evans, Gordon John Findlay as Director
15 October 2007
Appointed Evans, Gordon John Findlay as Secretary
15 October 2007
Resigned Pieters, Marco as Secretary
5 July 2007
Appointed Allner, Christopher Charles as Director
4 July 2007
Appointed Pieters, Marco as Director
2 July 2007
Appointed Daniels, Paul Joseph as Director
2 July 2007
Appointed Pieters, Marco as Secretary
2 July 2007
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
2 July 2007
Resigned Mitre Directors Limited as Corporate Nominee Director
2 July 2007
Resigned Mitre Secretaries Limited as Corporate Nominee Director
14 December 2006
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
14 December 2006
Appointed Mitre Directors Limited as Corporate Nominee Director
14 December 2006
Appointed Mitre Secretaries Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 25 October 2016
Owns 25–50% of shares
British
Born March 1965 (61)
Individual · Notified 25 October 2016
Owns 25–50% of shares
United Kingdom
Born September 1965 (61)

Holdings 3

Companies where T4 Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Cash
£484,158
Current Ratio
0.3x

Trend

Shareholder Funds
(£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 (£1,847,115) £591,843 £799,790 £1,221,860 £1,592,764 £1,582,920
Balance sheet detail
202420232022202120202019
Fixed Assets£3,219,485£3,219,485£5,880,578
Current Assets£577,230£712,279£432,244£157,674
Debtors£93,072£371,000£432,020£157,369
Cash£484,158£341,279£224£305£370£2,374
Creditors (< 1 year)£2,213,795£2,339,000£2,429,869£2,577,369£2,628,012£5,252,050
Creditors (> 1 year)£0£2,478,017
Net Current Assets(£1,636,565)(£1,626,721)(£1,997,625)(£2,419,695)(£2,627,642)(£5,249,676)
Net Assets£591,843(£1,847,115)
Shareholder Funds£1,582,920£1,592,764£1,221,860£799,790£591,843(£1,847,115)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2025Confirmation statement with no updates26 October 2025
25 September 2025Total exemption full accounts31 December 2024
6 November 2024Confirmation statement with no updates26 October 2024
27 September 2024Total exemption full accounts31 December 2023
30 October 2023Confirmation statement with no updates26 October 2023
Show all recent filings

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