V4 Uk Holdings Limited

10377444

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT

Incorporated 15/09/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

70229

Management consultancy activities

Officers

Mr Adam Jonathan Jacobs

director · Since 15/09/2016

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Oakwood Corporate Secretary Limited

secretary · Since 02/07/2021

BRITISH

Also on 2749 other boards

Mr David Bailey

director · Since 01/05/2025

NONE

BRITISH · UNITED KINGDOM · Age 61

Also on 8 other boards

Ms Heather Lyn Mcrae

director · Since 19/08/2025

CFO

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Stefan William Morris Nowakowski

director · Since 25/03/2026

BRITISH · UNITED KINGDOM · Age 38

Persons with Significant Control

Mr Adam Jonathan Jacobs

Significant control

British · United Kingdom · Age 55

6, Fordington Road, London, N6 4TJ

Notified 16/09/2016

Bgf Investment Management Limited

25–50% shares

25–50% votes

13-15, York Buildings, London, WC2N 6JU

Reg: 10608481 · Companies House · Private Limited Company

Notified 09/04/2021

Former PSCs

Mr Adam Jonathan Jacobs

Ceased 09/04/2021

Charges0 outstanding

Charge

satisfied

ABN AMRO COMMERCIAL FINANCE PLC

Created 18/10/2016Registered 19/10/2016Satisfied 30/06/2025