V4 HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7HP

Company number 07934448
Status Active
Incorporation Date 2 February 2012
Company Type Private Limited Company
Address 2ND FLOOR, NEW PENDEREL HOUSE 283-288 HIGH HOLBORN, LONDON, WC1V 7HP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of V4 HOLDINGS LIMITED are www.v4holdings.co.uk, and www.v4-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.V4 Holdings Limited is a Private Limited Company. The company registration number is 07934448. V4 Holdings Limited has been working since 02 February 2012. The present status of the company is Active. The registered address of V4 Holdings Limited is 2nd Floor New Penderel House 283 288 High Holborn London Wc1v 7hp. . JACOBS, Adam Jonathan is a Director of the company. Director TONKS, Paul Devereux has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
JACOBS, Adam Jonathan
Appointed Date: 02 February 2012
54 years old

Resigned Directors

Director
TONKS, Paul Devereux
Resigned: 18 October 2016
Appointed Date: 02 February 2012
59 years old

Persons With Significant Control

V4 Uk Holdings Limited
Notified on: 18 October 2016
Nature of control: Ownership of shares – 75% or more

V4 HOLDINGS LIMITED Events

17 Feb 2017
Confirmation statement made on 2 February 2017 with updates
29 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
11 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

27 Oct 2016
Termination of appointment of Paul Devereux Tonks as a director on 18 October 2016
19 Oct 2016
Registration of charge 079344480001, created on 18 October 2016
...
... and 6 more events
25 Oct 2013
Previous accounting period extended from 28 February 2013 to 31 March 2013
04 Mar 2013
Annual return made up to 2 February 2013 with full list of shareholders
09 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

29 Mar 2012
Statement of capital following an allotment of shares on 3 February 2012
  • GBP 74,999

02 Feb 2012
Incorporation

V4 HOLDINGS LIMITED Charges

18 October 2016
Charge code 0793 4448 0001
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…

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