V4 UK HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7HP

Company number 10377444
Status Active
Incorporation Date 15 September 2016
Company Type Private Limited Company
Address 2ND FLOOR NEW PENDEREL HOUSE, 283-288 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 7HP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration five events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 18 October 2016 GBP 75,000.00 ; Registration of charge 103774440001, created on 18 October 2016. The most likely internet sites of V4 UK HOLDINGS LIMITED are www.v4ukholdings.co.uk, and www.v4-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three 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 Uk Holdings Limited is a Private Limited Company. The company registration number is 10377444. V4 Uk Holdings Limited has been working since 15 September 2016. The present status of the company is Active. The registered address of V4 Uk Holdings Limited is 2nd Floor New Penderel House 283 288 High Holborn London United Kingdom Wc1v 7hp. . JACOBS, Adam Jonathan is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
JACOBS, Adam Jonathan
Appointed Date: 15 September 2016
55 years old

Persons With Significant Control

Mr Adam Jonathan Jacobs
Notified on: 15 September 2016
55 years old
Nature of control: Ownership of shares – 75% or more

V4 UK HOLDINGS LIMITED Events

16 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

15 Nov 2016
Statement of capital following an allotment of shares on 18 October 2016
  • GBP 75,000.00

19 Oct 2016
Registration of charge 103774440001, created on 18 October 2016
05 Oct 2016
Current accounting period shortened from 30 September 2017 to 31 March 2017
15 Sep 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-15
  • GBP 1

V4 UK HOLDINGS LIMITED Charges

18 October 2016
Charge code 1037 7444 0001
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…