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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| V4 HOLDINGS LIMITED | 02 Feb 2012 |