V4 Uk Holdings Limited
10377444
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 14/09/2025
Due 28/09/2026
Industry
Officers
director · Since 15/09/2016
MANAGEMENT CONSULTANT
BRITISH · UNITED KINGDOM · Age 55
Also on 2 other boards
director · Since 01/05/2025
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 02/07/2021
Reg: 7038430
Also on 2749 other boards
Former
director · Resigned 20/09/2024
director · Resigned 21/01/2025
director · Resigned 27/06/2025
director · Resigned 25/03/2026
director · Resigned 23/04/2026
Persons with Significant Control
Mr Adam Jonathan Jacobs
British · United Kingdom · Age 55
6, Fordington Road, London, N6 4TJ
Notified 16/09/2016
Bgf Investment Management Limited
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
ABN AMRO COMMERCIAL FINANCE PLC
Change History
Active
Private Limited Company
3RD FLOOR
ALTRINCHAM
Filing History67 filings
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type group
confirmation statement with updates
change to a person with significant control
change person director company with change date
appoint person director company with name date
termination director company with name termination date
mortgage satisfy charge full
appoint person director company with name date
capital cancellation shares
capital return purchase own shares
change to a person with significant control
termination director company with name termination date
change registered office address company with date old address new address
accounts with accounts type group
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
notification of a person with significant control
accounts with accounts type group
move registers to sail company with new address
change sail address company with new address
second filing of director appointment with name
confirmation statement with updates
change person director company with change date
change person director company with change date
capital allotment shares
appoint person director company with name date
capital name of class of shares
capital variation of rights attached to shares
appoint corporate secretary company with name date
memorandum articles
resolution
capital allotment shares
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
accounts with accounts type group
confirmation statement with no updates
change account reference date company current shortened
accounts with accounts type group
confirmation statement with updates
change registered office address company with date old address new address
appoint person director company with name date
change to a person with significant control
capital allotment shares
resolution
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 group
confirmation statement with updates
accounts with accounts type group
change registered office address company with date old address new address
change account reference date company previous shortened
confirmation statement with updates
change registered office address company with date old address new address
resolution
capital allotment shares
mortgage create with deed with charge number charge creation date
change account reference date company current shortened
incorporation company