V4 Services Limited
06574923
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 23/04/2026
Due 07/05/2027
Industry
Officers
director · Since 23/04/2008
MANAGEMENT CONSULTANT
ENGLISH · ENGLAND · Age 55
Also on 3 other boards
director · Since 27/06/2025
NONE
BRITISH · UNITED KINGDOM · Age 61
Also on 8 other boards
director · Since 19/08/2025
CFO
BRITISH · UNITED KINGDOM · Age 64
Also on 3 other boards
Mr Alexander Damian Vincent Raubitschek
director · Since 28/08/2026
BRITISH · UNITED KINGDOM · Age 55
corporate secretary · Since 01/07/2021
Reg: 7038430
Also on 2749 other boards
Former
corporate director · Resigned 23/04/2008
director · Resigned 19/05/2009
director · Resigned 03/02/2012
director · Resigned 18/10/2016
director · Resigned 15/04/2019
director · Resigned 23/04/2026
Persons with Significant Control
V4 Holdings Limited
3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
Reg: 07934448 · England And Wales · Limited Company
Notified 06/04/2016
Former PSCs
Adam Jonathan Jacobs
Ceased 09/04/2021
Charges0 outstanding
ABN AMRO COMMERCIAL FINANCE PLC
Change History
Active
Private Limited Company
3RD FLOOR
ALTRINCHAM
Filing History93 filings
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
change to a person with significant control
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
cessation of a person with significant control
accounts with accounts type small
second filing notification of a person with significant control
second filing of confirmation statement with made up date
change to a person with significant control
move registers to sail company with new address
change sail address company with new address
change person director company with change date
mortgage satisfy charge full
appoint corporate secretary company with name date
memorandum articles
resolution
confirmation statement with no updates
second filing of confirmation statement with made up date
accounts with accounts type small
confirmation statement with no updates
change account reference date company current shortened
accounts with accounts type small
change registered office address company with date old address new address
confirmation statement with updates
termination director company with name termination date
change to a person with significant control
appoint person director company with name date
notification of a person with significant control
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type small
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type small
confirmation statement with no updates
change account reference date company previous shortened
accounts with accounts type small
change registered office address company with date old address new address
confirmation statement with updates
change account reference date company previous shortened
change person director company with change date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type total exemption small
change registered office address company with date old address
annual return company with made up date full list shareholders
capital alter shares subdivision
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
termination director company with name
resolution
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incorporation company