V4 Holdings Limited
07934448
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 28/09/2025
Due 12/10/2026
Industry
Officers
director · Since 02/02/2012
MANAGEMENT CONSULTANT
BRITISH · UNITED KINGDOM · Age 55
Also on 2 other boards
Mr Alexander Damian Vincent Raubitschek
director · Since 27/08/2026
BRITISH · UNITED KINGDOM · Age 55
corporate secretary · Since 01/07/2021
Reg: 7038430
Also on 2749 other boards
Former
director · Resigned 18/10/2016
Persons with Significant Control
V4 Uk Holdings Limited
3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
Reg: 10377444 · England And Wales · Limited Company
Notified 18/10/2016
Former PSCs
Mr Adam Jonathan Jacobs
Ceased 18/10/2016
Charges0 outstanding
ABN AMRO COMMERCIAL FINANCE PLC
Change History
Active
Private Limited Company
3RD FLOOR
ALTRINCHAM
Filing History59 filings
accounts with accounts type total exemption full
confirmation statement with no updates
change to a person with significant control
change person director company with change date
mortgage satisfy charge full
change registered office address company with date old address new address
accounts with accounts type total exemption full
change to a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
gazette filings brought up to date
accounts with accounts type total exemption full
gazette notice compulsory
cessation of a person with significant control
second filing notification of a person with significant control
second filing of confirmation statement with made up date
move registers to sail company with new address
change sail address company with new address
confirmation statement with no updates
change person director company with change date
appoint corporate secretary company with name date
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with no updates
change account reference date company current shortened
accounts with accounts type dormant
change registered office address company with date old address new address
notification of a person with significant control
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type dormant
accounts with accounts type dormant
accounts with accounts type total exemption small
confirmation statement with no updates
administrative restoration company
gazette dissolved compulsory
gazette notice compulsory
change registered office address company with date old address new address
confirmation statement with updates
change account reference date company previous shortened
resolution
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
change account reference date company previous extended
annual return company with made up date full list shareholders
resolution
capital allotment shares
incorporation company