Gt R4 Holdings Limited. net worth, address, company information. Free

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Gt R4 Holdings Limited (reg no 13272588) is a private limited company established on 2021-03-17 originating in England. The company has its registered office at C/O Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London EC3V 9DU. Gt R4 Holdings Limited is operating under Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Gt R4 Holdings Limited
Number	13272588
Date of Incorporation:	Wed, 17th Mar 2021
End of financial year:	31 December
Address:	C/o Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London, EC3V 9DU
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 7 directors that can be found in this business, we can name: Stephanie T. (in the company from 19 January 2024), Ravi K. (appointment date: 02 March 2023), Smith B. (appointed on 02 March 2023). The Companies House reports 2 persons of significant control, namely: Maryland Holdco Limited is located at Birchin Court, 20 Birchin Lane, EC3V 9DU London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Totalenergies Renewables R4 Holdco Limited is located at 55 - 57 High Street, RH1 1RX Redhill. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Maryland Holdco Limited

17 March 2021

Address	C/O Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	13262637
Nature of control:	25-50% voting rights 25-50% shares

Totalenergies Renewables R4 Holdco Limited

17 March 2021

Address	Bridge Gate 55 - 57 High Street, Redhill, RH1 1RX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	13254186
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2024-03-12 filed on: 10th, April 2024 \| confirmation statement	Free Download (5 pages)

	Download filing
(CS01) Confirmation statement with updates 2024-03-12 filed on: 10th, April 2024 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 2024-02-23: 37584178.00 GBP filed on: 4th, March 2024 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2024-02-23 filed on: 23rd, February 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2024-01-19 filed on: 21st, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2024-01-19 filed on: 21st, January 2024 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2024-01-10: 36634178.00 GBP filed on: 17th, January 2024 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2023-11-24: 21471210.00 GBP filed on: 13th, December 2023 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2022-12-31 filed on: 6th, October 2023 \| accounts	Free Download (33 pages)
(SH01) Statement of Capital on 2023-08-25: 21021210.00 GBP filed on: 22nd, September 2023 \| capital	Free Download (3 pages)
(PSC05) Change to a person with significant control 2023-08-25 filed on: 5th, September 2023 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 2023-05-19: 20806210.00 GBP filed on: 26th, June 2023 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2023-03-02 filed on: 16th, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-03-16 filed on: 16th, March 2023 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2023-03-02 filed on: 13th, March 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-03-02 filed on: 13th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-03-02 filed on: 13th, March 2023 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2023-01-09: 19248710.00 GBP filed on: 6th, February 2023 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 4th, January 2023 \| accounts	Free Download (31 pages)
(TM01) Director's appointment was terminated on 2022-11-28 filed on: 5th, December 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-11-28 filed on: 2nd, December 2022 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2022-10-25: 15647898.00 GBP filed on: 6th, November 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2022-07-27: 15428652.00 GBP filed on: 10th, August 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2022-06-08: 14718452.00 GBP filed on: 21st, June 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2022-04-27: 14165128.00 GBP filed on: 16th, May 2022 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2022-04-27 filed on: 5th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-04-27 filed on: 5th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-04-27 filed on: 4th, May 2022 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2022-03-25: 13332050.00 GBP filed on: 11th, April 2022 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2022-03-23 filed on: 7th, April 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-03-23 filed on: 7th, April 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-03-23 filed on: 7th, April 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-03-16 filed on: 22nd, March 2022 \| confirmation statement	Free Download (5 pages)
(CH01) On 2022-03-01 director's details were changed filed on: 21st, March 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2021-03-18 filed on: 18th, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 2021-06-23 filed on: 18th, March 2022 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 2022-02-25: 13273850.00 GBP filed on: 17th, March 2022 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2022-01-06 filed on: 27th, January 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-01-06 filed on: 13th, January 2022 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2021-12-17: 13153850.00 GBP filed on: 20th, December 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2021-11-23: 12841350.00 GBP filed on: 8th, December 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2021-10-15: 12772350.00 GBP filed on: 1st, November 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2021-08-25: 12597350.00 GBP filed on: 17th, September 2021 \| capital	Free Download (3 pages)
(CH01) On 2021-08-26 director's details were changed filed on: 26th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-08-13 filed on: 25th, August 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-08-12 director's details were changed filed on: 24th, August 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-08-12 director's details were changed filed on: 24th, August 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-08-12 director's details were changed filed on: 24th, August 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-08-12 director's details were changed filed on: 24th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-07-26 filed on: 4th, August 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address C/O Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU. Change occurred on 2021-07-08. Company's previous address: Condor House 10 st. Paul's Churchyard London EC4M 8AL United Kingdom. filed on: 8th, July 2021 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2021-06-24: 140000.00 GBP filed on: 6th, July 2021 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened from 2022-03-31 to 2021-12-31 filed on: 6th, July 2021 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2021-06-24: 70050.00 GBP filed on: 6th, July 2021 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2021-06-28 filed on: 30th, June 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-06-28 filed on: 30th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-03-17 filed on: 18th, March 2021 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 17th, March 2021 \| incorporation	Free Download (34 pages)
(SH01) Statement of Capital on 2021-03-17: 100.00 GBP capital

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