VIRTUA HOLDINGS LIMITED - BANBURY
Company Profile | Company Filings |
Overview
VIRTUA HOLDINGS LIMITED is a Private Limited Company from BANBURY ENGLAND and has the status: Active.
VIRTUA HOLDINGS LIMITED was incorporated 10 years ago on 20/12/2013 and has the registered number: 08822163. The accounts status is GROUP and accounts are next due on 31/01/2025.
VIRTUA HOLDINGS LIMITED was incorporated 10 years ago on 20/12/2013 and has the registered number: 08822163. The accounts status is GROUP and accounts are next due on 31/01/2025.
VIRTUA HOLDINGS LIMITED - BANBURY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 5
BANBURY
OXFORDSHIRE
OX16 3TL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1037 LIMITED (until 05/09/2015)
ENSCO 1037 LIMITED (until 05/09/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS PAUL DAVID WINKS | Jan 1948 | British | Director | 2017-04-21 | CURRENT |
MRS KAREN LOUISE RICHARDS | Oct 1964 | British | Director | 2017-09-26 | CURRENT |
MR ANDREW JONATHAN RICHARDS | Dec 1964 | British | Director | 2017-04-21 | CURRENT |
MR SCOTT WILLIAM BARHAM | Sep 1975 | British | Director | 2017-04-23 | CURRENT |
MR GRAHAM STUART FIRTH | Nov 1966 | British | Director | 2017-05-19 | CURRENT |
GW INCORPORATIONS LIMITED | Corporate Director | 2013-12-20 UNTIL 2014-01-30 | RESIGNED | ||
MR ANDREW DONALD WATTS | Mar 1961 | Irish | Director | 2015-08-18 UNTIL 2017-04-21 | RESIGNED |
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2013-12-20 UNTIL 2015-08-18 | RESIGNED | ||
MR BRIAN JAMES WATT | Nov 1964 | British | Director | 2015-08-18 UNTIL 2017-04-23 | RESIGNED |
MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2013-12-20 UNTIL 2014-01-30 | RESIGNED |
MR MILES DANIEL OTWAY | Oct 1983 | British | Director | 2015-04-30 UNTIL 2017-04-23 | RESIGNED |
MR RUSSELL HEAGNEY | Mar 1972 | British | Director | 2015-08-18 UNTIL 2016-04-01 | RESIGNED |
MR JULIAN EDWARD CARR | Apr 1963 | British | Director | 2014-01-30 UNTIL 2015-04-30 | RESIGNED |
MR ROBERT WILLIAM BROWN | Jul 1965 | British | Director | 2015-08-18 UNTIL 2017-04-21 | RESIGNED |
ANTHONY JOHN BROMFIELD | Jun 1960 | British | Director | 2015-11-04 UNTIL 2017-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Connection Capital Llp | 2016-04-06 | Birmingham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Virtua Holdings Limited - Limited company accounts 23.2 | 2024-01-27 | 30-04-2023 | £712 Cash £1,996,437 equity |
Virtua Holdings Limited - Limited company accounts 23.1 | 2023-06-02 | 30-04-2022 | £742 Cash £2,358,716 equity |
Dormant Company Accounts - ENSCO 1037 LIMITED | 2015-09-02 | 31-12-2014 | £1 equity |