Founded in 2016, V4 Uk Holdings, classified under reg no. 10377444 is an active company. Currently registered at Point 5 New Eden House NE8 2ET, Gateshead the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 5 directors, namely Samuel P., Barry J. and Amabel G. and others. Of them, Adam J. has been with the company the longest, being appointed on 15 September 2016 and Samuel P. has been with the company for the least time - from 26 July 2021. As of 7 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | Point 5 New Eden House |
| Office Address2 | Fletcher Road |
| Town | Gateshead |
| Post code | NE8 2ET |
| Country of origin | United Kingdom |
| Registration Number | 10377444 |
| Date of Incorporation | Thu, 15th Sep 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (115 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 26 July 2021
Position: Corporate Secretary
Appointed: 02 July 2021
Position: Director
Appointed: 09 April 2021
Position: Director
Appointed: 09 April 2021
Position: Director
Appointed: 01 May 2019
Position: Director
Appointed: 15 September 2016
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Adam J. This PSC has significiant influence or control over the company,. The second one in the PSC register is Bgf Investment Management Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Adam J., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Adam J.
| Notified on | 16 September 2016 |
| Nature of control: |
significiant influence or control |
Bgf Investment Management Limited
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 |
| Notified on | 9 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adam J.
| Notified on | 15 September 2016 |
| Ceased on | 9 April 2021 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to December 31, 2022 filed on: 24th, October 2023 |
accounts | Free Download (42 pages) |
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