L4v Holdings Limited
- Company number
- 13567421
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48313 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EGERTON, Stephen | Director | 27 Feb 2026 | |
| PRINCE, James | Director | 27 Feb 2026 | |
| VAN BODEGOM, Arie Bouwe | Director | 16 Aug 2021 | 27 Feb 2026 |
| BATTERBEE, Ian David | Director | 28 Mar 2023 | 21 Dec 2023 |
| BATTERBEE, Paul James | Director | 28 Mar 2023 | 21 Dec 2023 |
| BATTERBEE, Christopher Ronald | Director | 16 Aug 2021 | 23 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| L4v Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2023 | |
| Mr Arie Bouwe Van Bodegom | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Aug 2021 | 21 Dec 2023 |
| Mr Christopher Ronald Batterbee | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Aug 2021 | 21 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 Dormant | £100 | £100 | - |
| 31 Aug 2024 | - | £100 | 0 |
| 31 Aug 2023 Dormant | £100 | £100 | - |
| 31 Aug 2022 Dormant | £100 | £100 | - |
Connections
Owned by
L4v Holdings Limited → L4v Group Holdings Limited → Rhino Products Holdings Limited → Kruger Bidco Limited → Kruger Midco Limited → Kruger Topco Limited
Controls
- Kargo Lock Limited (13602008)
- L4v Electronics Limited (13601979)
- L4v Ev Limited (13601960)
- L4v Systems Limited (13601950)
Directors’ other companies
- EGERTON, Stephen - Director at Kargo Lock Limited
- EGERTON, Stephen - Director at Absolute Locks4vans Ltd
- EGERTON, Stephen - Director at L4v Systems Limited
- EGERTON, Stephen - Director at L4v Ev Limited
- EGERTON, Stephen - Director at L4v Electronics Limited
- EGERTON, Stephen - Director at Locks 4 Trucks Limited
- PRINCE, James - Director at Kargo Lock Limited
- PRINCE, James - Director at Locks 4 Trucks Limited
- PRINCE, James - Director at L4v Ev Limited
- PRINCE, James - Director at Absolute Locks4vans Ltd