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V4 UK HOLDINGS LIMITED - Point 5 New Eden House, Fletcher Road, Gateshead, NE8 2ET, United Kingdom
Company Information
- Company registration number
- 10377444
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Point 5 New Eden House
- Fletcher Road
- Gateshead
- NE8 2ET
- United Kingdom Point 5 New Eden House, Fletcher Road, Gateshead, NE8 2ET, United Kingdom UK
Management
- Managing Directors
- CHEESEBROUGH, Diane
- GRANT, Amabel
- JACKSON, Barry
- JACOBS, Adam Jonathan
- PEACHEY, Samuel Richard
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-09-15
- Age Of Company 2016-09-15 7 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- Bgf Investment Management Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-09-28
- Last Date: 2021-09-14
✓
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V4 UK HOLDINGS LIMITED Company Description
- V4 UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10377444. Its current trading status is "live". It was registered 2016-09-15. It has declared SIC or NACE codes as "70229". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Point 5 New Eden House .
Get V4 UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: V4 Uk Holdings Limited - Point 5 New Eden House, Fletcher Road, Gateshead, NE8 2ET, United Kingdom
- 2016-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for V4 UK HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10377444#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10377444#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10377444#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-sail-address-company-with-new-address (2021-11-29) - AD02
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appoint-person-director-company-with-name-date (2021-04-27) - AP01
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appoint-person-director-company-with-name-date (2021-04-26) - AP01
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accounts-with-accounts-type-group (2021-01-27) - AA
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cessation-of-a-person-with-significant-control (2021-04-30) - PSC07
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capital-allotment-shares (2021-04-30) - SH01
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capital-variation-of-rights-attached-to-shares (2021-08-02) - SH10
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appoint-corporate-secretary-company-with-name-date (2021-07-14) - AP04
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memorandum-articles (2021-05-11) - MA
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notification-of-a-person-with-significant-control (2021-04-30) - PSC02
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second-filing-of-director-appointment-with-name (2021-10-26) - RP04AP01
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confirmation-statement-with-updates (2021-10-01) - CS01
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change-person-director-company-with-change-date (2021-09-30) - CH01
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capital-name-of-class-of-shares (2021-08-05) - SH08
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appoint-person-director-company-with-name-date (2021-08-06) - AP01
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capital-allotment-shares (2021-09-03) - SH01
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resolution (2021-05-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-09-24) - CH01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-16) - CS01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-04-10) - SH01
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change-to-a-person-with-significant-control (2019-04-25) - PSC04
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appoint-person-director-company-with-name-date (2019-05-02) - AP01
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accounts-with-accounts-type-group (2019-10-14) - AA
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confirmation-statement-with-updates (2019-10-02) - CS01
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change-account-reference-date-company-current-shortened (2019-12-10) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-19) - AD01
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resolution (2019-04-09) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-14) - AD01
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accounts-with-accounts-type-group (2019-02-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-20) - AD01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-14) - CS01
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accounts-with-accounts-type-group (2018-08-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-09) - AD01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-12) - AD01
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change-account-reference-date-company-previous-shortened (2017-12-28) - AA01
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keyboard_arrow_right 2016
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resolution (2016-11-16) - RESOLUTIONS
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capital-allotment-shares (2016-11-15) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-19) - MR01
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change-account-reference-date-company-current-shortened (2016-10-05) - AA01
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incorporation-company (2016-09-15) - NEWINC
