V4 Holdings Limited

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V4 Holdings Limited

07934448Private Limited With Share Capital

3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT
Incorporated

02/02/2012

Company Age

14 years

Directors

2

Employees

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

V4 Holdings Limited (07934448) is a private limited with share capital incorporated on 02/02/2012 (14 years old) and registered in cheshire, WA142DT. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 02/02/2012
WA142DT

Financial Overview

Total Assets

£753.8K

Liabilities

£155.1K

Net Assets

£598.8K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

59
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:15-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2022
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-12-2021
Move Registers To Sail Company With New Address
Category:Address
Date:29-11-2021
Change Sail Address Company With New Address
Category:Address
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2019
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Administrative Restoration Company
Category:Restoration
Date:14-01-2019
Gazette Dissolved Compulsory
Category:Gazette
Date:20-02-2018
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2016
Resolution
Category:Resolution
Date:11-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Resolution
Category:Resolution
Date:09-01-2013
Capital Allotment Shares
Category:Capital
Date:29-03-2012
Incorporation Company
Category:Incorporation
Date:02-02-2012

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date03/10/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DTRegistered
Point 5 New Eden House, Fletcher Road, Gateshead, Tyne And Wear, NE82ET

Related Companies

2

Contact

441615378200
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT