V4P (KEIGHLEY) NEWCO 1A LIMITED

V4P (KEIGHLEY) NEWCO 1A LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameV4P (KEIGHLEY) NEWCO 1A LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16206548
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of V4P (KEIGHLEY) NEWCO 1A LIMITED?

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

    Where is V4P (KEIGHLEY) NEWCO 1A LIMITED located?

    Registered Office Address
    Epsom Avenue
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for V4P (KEIGHLEY) NEWCO 1A LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 26, 2026
    Next Accounts Due OnOct 24, 2026

    What is the status of the latest confirmation statement for V4P (KEIGHLEY) NEWCO 1A LIMITED?

    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    OverdueNo

    What are the latest filings for V4P (KEIGHLEY) NEWCO 1A LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Jan 31, 2026 to Mar 26, 2026

    1 pagesAA01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 24, 2025

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJan 24, 2025

    Statement of capital on Jan 24, 2025

    • Capital: GBP 60
    SH01

    Who are the officers of V4P (KEIGHLEY) NEWCO 1A LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPANION CARE (SERVICES) LIMITED
    Stanley Green Trading Estate
    Handforth
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Secretary
    Stanley Green Trading Estate
    Handforth
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04141142
    183144510001
    TOWNEND, Lewis, Dr
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Director
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    United KingdomBritishVeterinary Surgeon304865520001
    COMPANION CARE (SERVICES) LIMITED
    Stanley Green Trading Estate
    Handforth
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Director
    Stanley Green Trading Estate
    Handforth
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04141142
    183144510001

    Who are the persons with significant control of V4P (KEIGHLEY) NEWCO 1A LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Lewis Townend
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Jan 24, 2025
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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