Menna Overview
Here’s a quick overview of V4 UK HOLDINGS LIMITED 👀 — a Altrincham, Cheshire based business that started in 2016.
V4 UK HOLDINGS LIMITED
- Company statusactive
- Company No10377444
- Age9 years 10 months Incorporated 15 September 2016
- Officers5
Address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
V4 UK HOLDINGS LIMITED is an active company incorporated on 15 September 2016 and based in Altrincham, Cheshire, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 08 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 19 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 08 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 05 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 20 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 May 2025
Capital Cancellation Shares
1 Year Ago on 25 Feb 2025
Capital Return Purchase Own Shares
1 Year Ago on 25 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 19 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 24 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Sep 2022
Notification Of A Person With Significant Control
4 Years Ago on 24 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 07 Jan 2022
Move Registers To Sail Company With New Address
4 Years Ago on 29 Nov 2021
Change Sail Address Company With New Address
4 Years Ago on 29 Nov 2021
Second Filing Of Director Appointment With Name
4 Years Ago on 26 Oct 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 02 Jul 2021 | |
| BAILEY, David | director | Jul 1965 | 01 May 2025 |
| JACKSON, Barry | director | May 1981 | 09 Apr 2021 |
| JACOBS, Adam Jonathan | director | Oct 1970 | 15 Sept 2016 |
| MCRAE, Heather Lyn | director | Feb 1962 | 19 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bgf Investment Management Limited | 09 Apr 2021 | |
| Mr Adam Jonathan Jacobs | Oct 1970 | 16 Sept 2016 |
| Mr Adam Jonathan Jacobs | Oct 1970 | 15 Sept 2016 |
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Here’s a quick overview of V4 UK HOLDINGS LIMITED 👀 — a Altrincham, Cheshire based business that started in 2016.