V4 HOLDINGS LIMITED
POINT 5 NEW EDEN HOUSE, FLETCHER ROAD, GATESHEAD  NE8 2ET- Active
- Private Limited Company
- Company No. 07934448
- Last Updated: 01 Mar 2024
Company Profile
V4 HOLDINGS LIMITED was incorporated on Thursday, February 2, 2012 as a Private Limited Company with registered address in GATESHEAD. V4 HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 12 years 8 months and 21 days.
Name | V4 HOLDINGS LIMITED |
---|---|
Company number | 07934448 |
Company type | Private Limited Company |
Incorporation date | 02 Feb 2012 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
POINT 5 NEW EDEN HOUSE FLETCHER ROAD GATESHEAD NE8 2ET |
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Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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V4 Uk Holdings Limited 116 Quayside, NE1 3DY |
Dates: Tuesday, October 18, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Adam Jonathan Jacobs Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 18, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-23 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 02 March 2017 |
Last confirmation statement dated | 02 February 2016 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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V4 HOLDINGS LIMITED | 02 Feb 2012 |