T4 HOLDINGS LIMITED
LONDON INTERCEDE 2164 LIMITED

Hellopages » Greater London » Lambeth » SE1 7NJ

Company number 06028759
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address 5TH FLOOR BLOCK 1 ELIZABETH HOUSE, YORK ROAD, LONDON, SE1 7NJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 26 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of T4 HOLDINGS LIMITED are www.t4holdings.co.uk, and www.t4-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. T4 Holdings Limited is a Private Limited Company. The company registration number is 06028759. T4 Holdings Limited has been working since 14 December 2006. The present status of the company is Active. The registered address of T4 Holdings Limited is 5th Floor Block 1 Elizabeth House York Road London Se1 7nj. . EVANS, Gordon John Findlay is a Secretary of the company. ANYON, Greg Craig Hayward is a Director of the company. EVANS, Gordon John Findlay is a Director of the company. Secretary PIETERS, Marco has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director ALLNER, Christopher Charles has been resigned. Director BREW, Alistair Jeremy has been resigned. Director DANIELS, Paul Joseph has been resigned. Director LANE, Damien John Patrick has been resigned. Director PIETERS, Marco has been resigned. Director STANLEY, Mark Lawrence has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
EVANS, Gordon John Findlay
Appointed Date: 15 October 2007
Director
ANYON, Greg Craig Hayward
Appointed Date: 24 September 2010
60 years old
Director
EVANS, Gordon John Findlay
Appointed Date: 15 October 2007
60 years old

Resigned Directors

Secretary
PIETERS, Marco
Resigned: 15 October 2007
Appointed Date: 02 July 2007
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 02 July 2007
Appointed Date: 14 December 2006
Director
ALLNER, Christopher Charles
Resigned: 21 January 2009
Appointed Date: 05 July 2007
65 years old
Director
BREW, Alistair Jeremy
Resigned: 29 July 2011
Appointed Date: 21 January 2009
52 years old
Director
DANIELS, Paul Joseph
Resigned: 03 November 2011
Appointed Date: 02 July 2007
82 years old
Director
LANE, Damien John Patrick
Resigned: 28 September 2012
Appointed Date: 29 July 2011
57 years old
Director
PIETERS, Marco
Resigned: 03 November 2011
Appointed Date: 04 July 2007
56 years old
Director
STANLEY, Mark Lawrence
Resigned: 31 July 2013
Appointed Date: 04 October 2009
64 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 02 July 2007
Appointed Date: 14 December 2006
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 02 July 2007
Appointed Date: 14 December 2006

Persons With Significant Control

Mr Gordon John Findlay Evans
Notified on: 25 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Greg Craig Hayward Anyon
Notified on: 25 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T4 HOLDINGS LIMITED Events

15 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2016
Confirmation statement made on 26 October 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 152,412.6928
04 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 53 more events
12 Jul 2007
Registered office changed on 12/07/07 from: mitre house, 160 aldersgate street, london, EC1A 4DD
07 Jul 2007
Particulars of mortgage/charge
07 Jul 2007
Particulars of mortgage/charge
02 Jul 2007
Company name changed intercede 2164 LIMITED\certificate issued on 02/07/07
14 Dec 2006
Incorporation

T4 HOLDINGS LIMITED Charges

4 November 2009
Mortgage of shares
Delivered: 12 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All the stock, shares, bonds, dividends. 50,000 ordinary…
4 July 2007
Moprtgage of shares
Delivered: 7 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All the companys stock shares bonds debenture debenture…
4 July 2007
Debenture
Delivered: 7 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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