V4P (GRANTHAM) NEWCO LIMITED

Overview

Company Name	V4P (GRANTHAM) NEWCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15939915
Jurisdiction	England/Wales
Date of Creation	Sep 06, 2024

Summary

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

What is the purpose of V4P (GRANTHAM) NEWCO LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is V4P (GRANTHAM) NEWCO LIMITED located?

Registered Office Address	Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for V4P (GRANTHAM) NEWCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 27, 2026
Next Accounts Due On	Dec 27, 2026
Last Accounts
Last Accounts Made Up To	Mar 27, 2025

What is the status of the latest confirmation statement for V4P (GRANTHAM) NEWCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2027
Next Confirmation Statement Due	Sep 19, 2027
Next Confirmation Statement Made Up To	Sep 05, 2026
Overdue	No

What are the latest filings for V4P (GRANTHAM) NEWCO LIMITED?

Filings

Date

Description

Document

Type

Sep 14, 2026

Confirmation statement made on Sep 05, 2026 with no updates

3 pages

CS01

Dec 18, 2025

Total exemption full accounts made up to Mar 27, 2025

7 pages

Sep 10, 2025

Confirmation statement made on Sep 05, 2025 with no updates

3 pages

CS01

Mar 26, 2025

Current accounting period shortened from Sep 30, 2025 to Mar 27, 2025

1 pages

AA01

Sep 06, 2024

Incorporation

31 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Sep 06, 2024	Statement of capital on Sep 06, 2024 Capital: GBP 60	SH01
incorporation	Sep 06, 2024	Model articles adopted (Amended Provisions)	MODEL ARTICLES

View All Filings

Who are the officers of V4P (GRANTHAM) NEWCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MIDDLETON, Lee David

Sep 06, 2024

Director

London Road

NG31 6HS Grantham

United Kingdom

England

British

1990-1

326864950001

COMPANION CARE (SERVICES) LIMITED

Sep 06, 2024

Director

Stanley Green Trading Estate

Handforth

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04141142

183144510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of V4P (GRANTHAM) NEWCO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Lee David Middleton London Road NG31 6HS Grantham 95 United Kingdom	Sep 06, 2024	London Road NG31 6HS Grantham 95 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in 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.
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