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L4V GROUP HOLDINGS LIMITED

L4V GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 30 March 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Colin Blythe Road, Tonbridge. The company's next accounts are due on 30 December 2024, and fall under the accounts category: No Accounts Filed. L4V GROUP HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number14771205
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/03/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 115 COLIN BLYTHE ROAD
Post TownTONBRIDGE
CountryENGLAND
PostcodeTN10 4LB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date30/12/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date05/01/2025
Last Made Up Date22/12/2023

Return

Next Due Date27/04/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
L4V GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MR TERRY JAMES RAYNER
(~62 year old British national)
15 COLIN BLYTHE ROAD, TONBRIDGE, TN10 4LB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/12/2023
MR ARIE BOUWE VAN BODEGOM
(~50 year old South African national)
15 COLIN BLYTHE ROAD, TONBRIDGE, TN10 4LB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/03/2023
MS SARAH ELIZABETH MARY WILKS
(~48 year old British national)
15 COLIN BLYTHE ROAD, TONBRIDGE, TN10 4LB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/12/2023
MRS ANETA MARIA VAN BODEGOM
15 COLIN BLYTHE ROAD, TONBRIDGE, TN10 4LB, ENGLAND
  • Current Secretary
Appointed on 21/12/2023

Shareholders

(Persons of Significant Control)
Mr Arie Bouwe Van Bodegom
(~50 year old South African national)
15, Colin Blythe Road, Tonbridge, TN10 4LB, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/03/2023

Connections

(Shared officers)
  • MR ARIE BOUWE VAN BODEGOM
  • MR ARIE BOUWE VAN BODEGOM
  • MR ARIE BOUWE VAN BODEGOM
  • MR ARIE BOUWE VAN BODEGOM
  • MR ARIE BOUWE VAN BODEGOM
  • MR ARIE BOUWE VAN BODEGOM
  • MR ARIE BOUWE VAN BODEGOM
  • MR ARIE BOUWE VAN BODEGOM
  • MR TERRY JAMES RAYNER
  • MR ARIE BOUWE VAN BODEGOM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

L4V GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, TN10 4LB.

Map of L4V GROUP HOLDINGS LIMITED at local scale
Map of L4V GROUP HOLDINGS LIMITED at local scale
Map of L4V GROUP HOLDINGS LIMITED at district scale
Map of L4V GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN10 4LB

Other companies with registered offices in TN10 4LB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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