V4B GROUP ADMINISTRATION LIMITED
ELLKAT HOUSE COED ABEN ROAD, WREXHAM INDUSTRIAL ESTATE, WREXHAM LL13 9UH- Active
- Private Limited Company
- Company No. 09495433
- Last Updated: 01 Mar 2024
Company Profile
V4B GROUP ADMINISTRATION LIMITED was incorporated on Wednesday, March 18, 2015 as a Private Limited Company with registered address in WREXHAM. V4B GROUP ADMINISTRATION LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 9 years 7 months and 21 days.
| Name | V4B GROUP ADMINISTRATION LIMITED |
|---|---|
| Company number | 09495433 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELLKAT HOUSE COED ABEN ROAD WREXHAM INDUSTRIAL ESTATE WREXHAM LL13 9UH |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| V4b Ltd Coed Aben Road, Wrexham Industrial Estate, LL13 9UH |
Dates: Thursday, June 4, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Richard Antony David Stokes Boreham Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Derek Griffith Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 4, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
No mortgages have been registered against V4B GROUP ADMINISTRATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| V4B GROUP ADMINISTRATION LIMITED | 18 Mar 2015 |
| V4B GROUP ADMINISTRATION LIMITED | 03 Jun 2020 |
| V4B VOLUME LTD | 24 Jul 2020 |