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All Information about:

                        
Name

V4 UK Holdings Limited

Address
82 King Street
Manchester
M2 4WQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
8 May 2017
End of VAT Registration
23 October 2019
Company Register Address Point 5 New Eden House
Gateshead
NE8 2ET
Company No. 10377444 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bgf Investment Management Limited Status: Active Notified: 09/04/2021 Companies House Number: 10608481 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Jacobs, Adam Jonathan Status: Active Notified: 16/09/2016 Date of Birth: 10/1970 Nature of Control
  • Significant influence or control
  • Jacobs, Adam Jonathan Status: Ceased Notified: 15/09/2016 Ceased: 09/04/2021 Date of Birth: 10/1970 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Cheesebrough, Diane Fletcher Road, Gateshead, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 01/1962 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Grant, Amabel Fletcher Road, Gateshead, United Kingdom Status: Active Notified: 09/04/2021 Date of Birth: 09/1966 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Jackson, Barry Fletcher Road, Gateshead, United Kingdom Status: Active Notified: 09/04/2021 Date of Birth: 05/1981 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Jacobs, Adam Jonathan Fletcher Road, Gateshead, United Kingdom Status: Active Notified: 15/09/2016 Date of Birth: 10/1970 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 02/07/2021 Role: Secretary Nationality: British
    Peachey, Samuel Richard Fletcher Road, Gateshead, United Kingdom Status: Ceased Notified: 26/07/2021 Ceased: 20/09/2024 Date of Birth: 07/1975 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB V4 Holdings Limited Status: Active Notified: 18/10/2016 Companies House Number: 07934448 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors