Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
V4 UK Holdings Limited
- Incorporated
- 15 September 2016 (10 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Stefan William Morris Nowakowski
- Owned by
- Adam Jonathan Jacobs
- Accounts type
- Group
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 28 August 2026
British
Born September 1971 (55)
Nowakowski, Stefan William Morris
Director · Appointed 25 March 2026
British
Born February 1988 (38)
Director · Appointed 19 August 2025
British
Born February 1962 (64)
Corporate Secretary · Appointed 2 July 2021
Director · Appointed 15 September 2016
British
Born October 1970 (56)
Officer history (5 former)
28 August 2026
23 April 2026
25 March 2026
Appointed Nowakowski, Stefan William Morris as Director
25 March 2026
19 August 2025
27 June 2025
1 May 2025
21 January 2025
20 September 2024
26 July 2021
2 July 2021
9 April 2021
9 April 2021
1 May 2019
15 September 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10608481
Individual · Notified 16 September 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1970 (56)
Holdings 1
Companies where V4 UK Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
9 April 2021
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 14 September 2026 | ||
| 1 September 2026 | Appointment of a director | |||
| 23 June 2026 | Termination of appointment of a director | |||
| 10 April 2026 | Appointment of a director | |||
| 10 April 2026 | Termination of appointment of a director |
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