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V4B Group Administration Limited (Companies House Registration Number 09495433) is a private limited company founded on 2015-03-18 originating in Wales. The enterprise can be found at Ellkat House Coed Aben Road, Wrexham Industrial Estate, Wrexham LL13 9UH. Changed on 2020-07-24, the previous name the enterprise used was V4B Volume Ltd. V4B Group Administration Limited is operating under Standard Industrial Classification: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name V4b Group Administration Limited
Number 09495433
Date of Incorporation: 18th March 2015
End of financial year: 31 March
Address: Ellkat House Coed Aben Road, Wrexham Industrial Estate, Wrexham, LL13 9UH
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving on to the 3 directors that can be found in this business, we can name: Tracey J. (in the company from 20 August 2019), Richard G. (appointment date: 18 March 2015), Richard S. (appointed on 18 March 2015). 1 secretary is present: Richard G. (appointed on 18 March 2015). The official register indexes 3 persons of significant control, namely: V4b Ltd can be reached at Coed Aben Road, Wrexham Industrial Estate, LL13 9UH Wrexham, Flintshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Richard S. owns over 3/4 of shares, 3/4 to full of voting rights, Richard G. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-03-31 2017-03-31 2018-03-31
Current Assets 124,276 80,938 100
Total Assets Less Current Liabilities - 100 100

People with significant control

V4b Ltd
4 June 2020
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Richard S.
6 April 2016 - 4 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Richard G.
6 April 2016 - 4 June 2020
Nature of control: significiant influence or control

Filings

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

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