Company Active LTD

Company profile

V4 Holdings Limited

V4 Holdings Limited is a UK company with status active founded in 2012 based in North West England.

CRN
07934448
Founded
2012
Age
14

Overview

Legal name
V4 HOLDINGS LIMITED
Region
North West England
Registered address
3RD FLOOR
1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
UNITED KINGDOM
WA14 2DT
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 4 ultimate controllers Controls 2
1
Company Active LTD
V4 Holdings Limited
CRN 07934448
2
Direct controller Active LTD
V4 UK Holdings Limited
CRN 10377444
3
Intermediate controller Active LTD
4
Intermediate controller Active PLC
BGF Group PLC
CRN 10657226
5
Intermediate controller Active LTD
6
Intermediate controller Active LTD
7
Intermediate controller Active LTD
8
Intermediate controller Active LTD
9
Intermediate controller Active PLC
HSBC Bank PLC
CRN 00014259
10
Intermediate controller Active LTD
11
Intermediate controller Active LTD
12
Intermediate controller Active LTD
13
Ultimate controller Active PLC
HSBC Holdings PLC
CRN 00617987
14
Intermediate controller Active LTD
15
Ultimate controller Active PLC
Natwest Group PLC
CRN SC045551
16
Ultimate controller Active PLC
17
Ultimate controller Active PLC
Barclays PLC
CRN 00048839

Company events

Reference milestones and recent Companies House filing stream events.

8 events
12 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

28 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

14 Oct
2024

Accounts With Accounts Type Total Exemption Full

Accounts PDF pending

AA | Transaction MzQzOTAxNTI4MmFkaXF6a2N4 | Paper/PDF filed

Published 15 Oct 2024 06:12

04 Oct
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzODMwODI5M2FkaXF6a2N4

Published 04 Oct 2024 12:21

03 Oct
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzODMxODgyOWFkaXF6a2N4

Published 03 Oct 2024 02:59

02 Feb
2012

Incorporated

Inception

Company registered at Companies House