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V4 HOLDINGS LIMITED - Point 5 New Eden House, Fletcher Road, Gateshead, NE8 2ET, United Kingdom
Company Information
- Company registration number
- 07934448
- 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
- JACOBS, Adam Jonathan
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-02
- Dissolved on
- 2018-02-20
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- V4 Uk Holdings Limited
- Mr Adam Jonathan Jacobs
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-02-02
- Annual Return
- Due Date: 2022-10-12
- Last Date: 2021-09-28
✓
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V4 HOLDINGS LIMITED Company Description
- V4 HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07934448. Its current trading status is "live". It was registered 2012-02-02. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest annual return was filed up to 2013-02-02.It can be contacted at Point 5 New Eden House .
Get V4 HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: V4 Holdings Limited - Point 5 New Eden House, Fletcher Road, Gateshead, NE8 2ET, United Kingdom
- 2012-02-02
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https://www.kompany.co.uk/p/uk/07934448#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07934448#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07934448#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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move-registers-to-sail-company-with-new-address (2021-11-29) - AD03
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second-filing-of-confirmation-statement-with-made-up-date (2021-12-14) - RP04CS01
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second-filing-notification-of-a-person-with-significant-control (2021-12-14) - RP04PSC01
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appoint-corporate-secretary-company-with-name-date (2021-07-14) - AP04
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change-person-director-company-with-change-date (2021-09-30) - CH01
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confirmation-statement-with-no-updates (2021-10-13) - CS01
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confirmation-statement-with-no-updates (2020-02-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-19) - AD01
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notification-of-a-person-with-significant-control (2019-04-25) - PSC01
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change-to-a-person-with-significant-control (2019-04-25) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-20) - AD01
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confirmation-statement-with-no-updates (2019-02-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-19) - AD01
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accounts-with-accounts-type-total-exemption-small (2019-01-14) - AA
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change-account-reference-date-company-current-shortened (2019-12-10) - AA01
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confirmation-statement-with-updates (2017-02-17) - CS01
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resolution (2016-11-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-10-27) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-10-31) - AA
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change-account-reference-date-company-previous-extended (2013-10-25) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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resolution (2013-01-09) - RESOLUTIONS
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-29) - SH01
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incorporation-company (2012-02-02) - NEWINC
