V4 Uk Holdings Limited. Head office in Gateshead. Check Director.

V4 Uk Holdings Limited, Gateshead

V4 Uk Holdings Limited is a private limited company. Registered at Point 5 New Eden House, Fletcher Road, Gateshead NE8 2ET, the above-mentioned 8 years old firm was incorporated on 2016-09-15 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
4 directors can be found in this business: David B. (appointed on 01 May 2025), Amabel G. (appointed on 09 April 2021), Barry J. (appointed on 09 April 2021).

About
Name: V4 Uk Holdings Limited
Number: 10377444
Incorporation date: 2016-09-15
End of financial year: 31 December


Address:	Point 5 New Eden House Fletcher Road Gateshead NE8 2ET
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Adam J.

16 September 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Bgf Investment Management Limited

9 April 2021

Address	13-15 York Buildings, London, WC2N 6JU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10608481
Nature of control:	25-50% voting rights 25-50% shares

Adam J.

15 September 2016 - 9 April 2021

Nature of control:	significiant influence or control

The deadline for V4 Uk Holdings Limited confirmation statement filing is 2024-09-28. The last one was filed on 2023-09-14. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Adam J. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Bgf Investment Management Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at York Buildings, WC2N 6JU London.

Company filing

Filter filings by category:

Type		Free download
SH06	Notice of cancellation of shares. Capital declared on January 21, 2025 - 79411.00 GBP filed on: 25th, February 2025 \| capital	Free Download (7 pages)

Type		Free download
SH06	Notice of cancellation of shares. Capital declared on January 21, 2025 - 79411.00 GBP filed on: 25th, February 2025 \| capital	Free Download (7 pages)
SH03	Report of purchase of own shares filed on: 25th, February 2025 \| capital	Free Download (4 pages)
TM01	Director appointment termination date: January 21, 2025 filed on: 19th, February 2025 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control January 21, 2025 filed on: 19th, February 2025 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from Point 5 New Eden House Fletcher Road Gateshead NE8 2ET United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on December 2, 2024 filed on: 2nd, December 2024 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2023 filed on: 14th, October 2024 \| accounts	Free Download (44 pages)
TM01	Director appointment termination date: September 20, 2024 filed on: 1st, October 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates September 14, 2024 filed on: 17th, September 2024 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2022 filed on: 24th, October 2023 \| accounts	Free Download (42 pages)
CS01	Confirmation statement with no updates September 14, 2023 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 4th, January 2023 \| accounts	Free Download (40 pages)
CS01	Confirmation statement with no updates September 14, 2022 filed on: 16th, September 2022 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control September 16, 2016 filed on: 24th, June 2022 \| persons with significant control	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 7th, January 2022 \| accounts	Free Download (32 pages)
AD03	Registered inspection location new location: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. filed on: 29th, November 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates September 14, 2021 filed on: 1st, October 2021 \| confirmation statement	Free Download (12 pages)
CH01	On September 24, 2021 director's details were changed filed on: 30th, September 2021 \| officers	Free Download (2 pages)
CH01	On September 24, 2021 director's details were changed filed on: 24th, September 2021 \| officers	Free Download (2 pages)
SH01	Capital declared on July 7, 2021: 80013.75 GBP filed on: 3rd, September 2021 \| capital	Free Download (10 pages)
AP01	On July 26, 2021 new director was appointed. filed on: 6th, August 2021 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 5th, August 2021 \| capital	Free Download (2 pages)
AP04	On July 2, 2021 - new secretary appointed filed on: 14th, July 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, May 2021 \| resolution	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 11th, May 2021 \| incorporation	Free Download (65 pages)
PSC02	Notification of a person with significant control April 9, 2021 filed on: 30th, April 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control April 9, 2021 filed on: 30th, April 2021 \| persons with significant control	Free Download (1 page)
SH01	Capital declared on April 12, 2021: 80011.00 GBP filed on: 30th, April 2021 \| capital	Free Download (4 pages)
AP01	On April 9, 2021 new director was appointed. filed on: 27th, April 2021 \| officers	Free Download (2 pages)
AP01	On April 9, 2021 new director was appointed. filed on: 26th, April 2021 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 27th, January 2021 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates September 14, 2020 filed on: 16th, November 2020 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting reference period shortened from March 30, 2020 to December 31, 2019 filed on: 10th, December 2019 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 14th, October 2019 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with updates September 14, 2019 filed on: 2nd, October 2019 \| confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY England to Point 5 New Eden House Fletcher Road Gateshead NE8 2ET on July 19, 2019 filed on: 19th, July 2019 \| address	Free Download (1 page)
AP01	On May 1, 2019 new director was appointed. filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control February 20, 2019 filed on: 25th, April 2019 \| persons with significant control	Free Download (2 pages)
SH01	Capital declared on March 20, 2019: 79411.00 GBP filed on: 10th, April 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, April 2019 \| resolution	Free Download (22 pages)
AD01	Registered office address changed from Rotterdam House Quayside Newcastle upon Tyne NE1 3DY England to Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on February 20, 2019 filed on: 20th, February 2019 \| address	Free Download (1 page)
AD01	Registered office address changed from 82 King Street Manchester M2 4WQ England to Rotterdam House Quayside Newcastle upon Tyne NE1 3DY on February 14, 2019 filed on: 14th, February 2019 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 6th, February 2019 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with updates September 14, 2018 filed on: 14th, September 2018 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 31st, August 2018 \| accounts	Free Download (32 pages)
AD01	Registered office address changed from One Victoria Square Birmingham B1 1BD England to 82 King Street Manchester M2 4WQ on August 9, 2018 filed on: 9th, August 2018 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2017 to March 30, 2017 filed on: 28th, December 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates September 14, 2017 filed on: 6th, November 2017 \| confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP United Kingdom to One Victoria Square Birmingham B1 1BD on July 12, 2017 filed on: 12th, July 2017 \| address	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 16th, November 2016 \| resolution	Free Download (1 page)
SH01	Capital declared on October 18, 2016: 75000.00 GBP filed on: 15th, November 2016 \| capital	Free Download (4 pages)
MR01	Registration of charge 103774440001, created on October 18, 2016 filed on: 19th, October 2016 \| mortgage	Free Download (20 pages)
AA01	Current accounting reference period shortened from September 30, 2017 to March 31, 2017 filed on: 5th, October 2016 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, September 2016 \| incorporation	Free Download (30 pages)

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