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 - BANBURY

This company is listed in the following categories:
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)

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

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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

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CompanyName Address Company Status Accounts Status Main Company Activity
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