V4b Group Administration Limited

General information

Name:

V4b Group Administration Ltd

Office Address:

Ellkat House Coed Aben Road Wrexham Industrial Estate LL13 9UH Wrexham

Number: 09495433

Incorporation date: 2015-03-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is situated in Wrexham registered with number: 09495433. It was started in 2015. The main office of the company is situated at Ellkat House Coed Aben Road Wrexham Industrial Estate. The postal code is LL13 9UH. It has been already four years that It's business name is V4b Group Administration Limited, but until 2020 the business name was V4b Volume and up to that point, until 2020-06-03 this company was known as V4b Group Administration. It means this company used three other names. The enterprise's Standard Industrial Classification Code is 64999 which stands for Financial intermediation not elsewhere classified. V4b Group Administration Ltd filed its latest accounts for the financial period up to 31st March 2022. Its latest confirmation statement was submitted on 18th March 2023.

When it comes to this particular firm, most of director's assignments have been fulfilled by Tracey J., Richard G. and Richard S.. When it comes to these three individuals, Richard G. has supervised firm the longest, having become a member of the Management Board on March 2015. What is more, the director's efforts are regularly backed by a secretary - Richard G., who was selected by this firm in March 2015.

  • Previous company's names
  • V4b Group Administration Limited 2020-07-24
  • V4b Volume Ltd 2020-06-03
  • V4b Group Administration Limited 2015-03-18

Financial data based on annual reports

Company staff

Tracey J.

Role: Director

Appointed: 20 August 2019

Latest update: 6 March 2024

Richard G.

Role: Secretary

Appointed: 18 March 2015

Latest update: 6 March 2024

Richard G.

Role: Director

Appointed: 18 March 2015

Latest update: 6 March 2024

Richard S.

Role: Director

Appointed: 18 March 2015

Latest update: 6 March 2024

People with significant control

The companies with significant control over this firm include: V4b Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wrexham at Coed Aben Road, Wrexham Industrial Estate, LL13 9UH, Flintshire and was registered as a PSC under the reg no 08851104.

V4b Ltd
Address: Ellkat House Coed Aben Road, Wrexham Industrial Estate, Wrexham, Flintshire, LL13 9UH, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 08851104
Notified on 4 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard S.
Notified on 6 April 2016
Ceased on 4 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard G.
Notified on 6 April 2016
Ceased on 4 June 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 13th, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
9
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