This company is commonly known as V4 Holdings Limited. The company was founded 12 years ago and was given the registration number 07934448. The firm's registered office is in GATESHEAD. You can find them at Point 5 New Eden House, Fletcher Road, Gateshead, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | V4 HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07934448 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 February 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Point 5 New Eden House, Fletcher Road, Gateshead, United Kingdom, NE8 2ET |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 01 July 2021 | Active |
| Point 5, New Eden House, Fletcher Road, Gateshead, United Kingdom, NE8 2ET | Director | 02 February 2012 | Active |
| Faragon House, 19 Bourn Bridge Road, Little Abingdon, Cambridge, United Kingdom, CB21 6BJ | Director | 02 February 2012 | Active |
| V4 Uk Holdings Limited | ||
| Notified on | : | 18 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DY |
| Nature of control | : |
|
| Mr Adam Jonathan Jacobs | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Fordington Road, London, England, N6 4TJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-17 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-15 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-14 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2021-12-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-11-29 | Address | Move registers to sail company with new address. | Download |
| 2021-11-29 | Address | Change sail address company with new address. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Officers | Change person director company with change date. | Download |
| 2021-07-14 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Accounts | Change account reference date company current shortened. | Download |
| 2019-10-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
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