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All Information about:
Name

V4 Holdings Limited
Address
Point 5 New Eden House
Fletcher Road
Gateshead
NE8 2ET
VAT ID no VAT ID available
Company No. 07934448 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB V4 Uk Holdings Limited Status: Active Notified: 18/10/2016 Companies House Number: 10377444 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Jacobs, Adam Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2016 Date of Birth: 10/1970 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%
    •

    Officers (2)

    Source: Companies House
    Jacobs, Adam Jonathan Fletcher Road, Gateshead, United Kingdom Status: Active Notified: 02/02/2012 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: 01/07/2021 Role: Secretary Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Bloom Procurement Services L TD Status: Active Notified: 06/04/2016 Companies House Number: 08045123 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Bloom Procurement Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08045123 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag V4 Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 06574923 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •