Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
V4 Holdings Limited
- Incorporated
- 2 February 2012 (14 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 August 2026
British
Born September 1971 (55)
Corporate Secretary · Appointed 1 July 2021
Director · Appointed 2 February 2012
British
Born October 1970 (56)
Officer history (1 former)
27 August 2026
1 July 2021
18 October 2016
2 February 2012
2 February 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10377444
Holdings 2
Companies where V4 Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
18 October 2016
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Appointment of a director | |||
| 8 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 30 September 2025 | Confirmation statement with no updates | 28 September 2025 | ||
| 29 September 2025 | Director's details changed | |||
| 29 September 2025 | Change of details for a person with significant control |
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