V4 Uk Holdings Limited
Company Profile
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MediumV4 Uk Holdings Limited
10377444•Private Limited With Share Capital
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT
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Incorporated
15/09/2016
Company Age
9 years
Directors
5
Employees
111
SIC Code
70229
Risk
moderate risk
Company Overview
Registration, classification & business activity
V4 Uk Holdings Limited (10377444) is a private limited with share capital incorporated on 15/09/2016 (9 years old) and registered in cheshire, WA142DT. The company operates under SIC code 70229 - management consultancy activities other than financial management.
V4 uk holdings limited is a management consulting company based out of united kingdom.
Private Limited With Share Capital
SIC: 70229
Medium
Incorporated 15/09/2016
WA142DT
111 employees
Financial Overview
Total Assets
£53.32M
Liabilities
£50.04M
Net Assets
£3.28M
Turnover
£294.49M
Cash
£13.41M
Key Metrics
111
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
66
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Capital Cancellation Shares
Category:Capital
Date:25-02-2025
Capital Return Purchase Own Shares
Category:Capital
Date:25-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2022
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
Second Filing Of Director Appointment With Name
Category:Officers
Date:26-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2021
Capital Allotment Shares
Category:Capital
Date:03-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:05-08-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-08-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-07-2021
Memorandum Articles
Category:Incorporation
Date:11-05-2021
Resolution
Category:Resolution
Date:11-05-2021
Capital Allotment Shares
Category:Capital
Date:30-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2019
Capital Allotment Shares
Category:Capital
Date:10-04-2019
Resolution
Category:Resolution
Date:09-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2017
Resolution
Category:Resolution
Date:16-11-2016
Capital Allotment Shares
Category:Capital
Date:15-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-10-2016
Incorporation Company
Category:Incorporation
Date:15-09-2016
Risk Assessment
moderate risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date03/10/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DTRegistered
Rotterdam House, 116 Quayside, Newcastle-Upon-Tyne, Tyne And Wear, NE13DY
Related Companies
10
Contact
02039489400
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT