V4 UK HOLDINGS LIMITED

Overview

Company Name	V4 UK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10377444
Jurisdiction	England/Wales
Date of Creation	Sep 15, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of V4 UK HOLDINGS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is V4 UK HOLDINGS LIMITED located?

Registered Office Address	3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for V4 UK HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for V4 UK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 14, 2025
Next Confirmation Statement Due	Sep 28, 2025
Next Confirmation Statement Made Up To	Sep 14, 2024
Overdue	No

What are the latest filings for V4 UK HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2025	Appointment of Mrs Heather Lyn Mcrae as a director on Aug 19, 2025	2 pages	AP01

Jul 10, 2025	Termination of appointment of Amabel Grant as a director on Jun 27, 2025	1 pages	TM01

Jun 30, 2025	Satisfaction of charge 103774440001 in full	1 pages	MR04

May 27, 2025	Appointment of Mr David Bailey as a director on May 01, 2025	2 pages	AP01

Feb 25, 2025	Cancellation of shares. Statement of capital on Jan 21, 2025 Capital: GBP 79,411.00	7 pages	SH06

Feb 25, 2025	Purchase of own shares.	4 pages	SH03

Feb 19, 2025	Change of details for Mr Adam Jonathan Jacobs as a person with significant control on Jan 21, 2025	2 pages	PSC04

Feb 19, 2025	Termination of appointment of Diane Cheesebrough as a director on Jan 21, 2025	1 pages	TM01

Dec 02, 2024	Registered office address changed from Point 5 New Eden House Fletcher Road Gateshead NE8 2ET United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Dec 02, 2024	1 pages	AD01

Oct 14, 2024	Group of companies' accounts made up to Dec 31, 2023	44 pages	AA

Oct 01, 2024	Termination of appointment of Samuel Richard Peachey as a director on Sep 20, 2024	1 pages	TM01

Sep 17, 2024	Confirmation statement made on Sep 14, 2024 with no updates	3 pages	CS01

Oct 24, 2023	Group of companies' accounts made up to Dec 31, 2022	42 pages	AA

Sep 18, 2023	Confirmation statement made on Sep 14, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Group of companies' accounts made up to Dec 31, 2021	40 pages	AA

Sep 16, 2022	Confirmation statement made on Sep 14, 2022 with no updates	3 pages	CS01

Jun 24, 2022	Notification of Adam Jonathan Jacobs as a person with significant control on Sep 16, 2016	2 pages	PSC01

Jan 07, 2022	Group of companies' accounts made up to Dec 31, 2020	32 pages	AA

Nov 29, 2021	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	1 pages	AD03

Nov 29, 2021	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	1 pages	AD02

Oct 26, 2021	Second filing for the appointment of Mrs Diane Cheesebrough as a director	3 pages	RP04AP01

Oct 01, 2021	Confirmation statement made on Sep 14, 2021 with updates	12 pages	CS01

Sep 30, 2021	Director's details changed for Mrs Diane Cheesebrough on Sep 24, 2021	2 pages	CH01

Sep 24, 2021	Director's details changed for Mr Adam Jonathan Jacobs on Sep 24, 2021	2 pages	CH01

Sep 03, 2021	Statement of capital following an allotment of shares on Jul 07, 2021 Capital: GBP 80,013.75	10 pages	SH01

View All Filings

Who are the officers of V4 UK HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OAKWOOD CORPORATE SECRETARY LIMITED

Jul 02, 2021

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

BAILEY, David

May 01, 2025

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1965-7

None

40989750001

JACKSON, Barry

Apr 09, 2021

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

England

British

1981-5

Investor

260345560001

JACOBS, Adam Jonathan

Sep 15, 2016

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1970-10

Management Consultant

67991500004

MCRAE, Heather Lyn

Aug 19, 2025

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1962-2

Cfo

224425050001

CHEESEBROUGH, Diane

May 01, 2019

Jan 21, 2025

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

England

British

1962-1

Non-Executive Director

162664640002

GRANT, Amabel

Apr 09, 2021

Jun 27, 2025

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

England

British

1966-9

Chief Executive

282515150001

PEACHEY, Samuel Richard

Jul 26, 2021

Sep 20, 2024

Director

New Eden House

Fletcher Road

NE8 2ET Gateshead

Point 5

United Kingdom

British

1975-7

Cfo

226374550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of V4 UK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bgf Investment Management Limited

Apr 09, 2021

York Buildings

WC2N 6JU London

13-15

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10608481

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Adam Jonathan Jacobs

Sep 16, 2016

Fordington Road

Highgate

N6 4TJ London

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr Adam Jonathan Jacobs

Sep 15, 2016

New Eden House

Fletcher Road

NE8 2ET Gateshead

Point 5

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0