VIRTUAL HEADQUARTERS LIMITED - BRISTOL


Company Profile Company Filings

Overview

VIRTUAL HEADQUARTERS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
VIRTUAL HEADQUARTERS LIMITED was incorporated 8 years ago on 23/04/2015 and has the registered number: 09556484. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

VIRTUAL HEADQUARTERS LIMITED - BRISTOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEIGH COURT BUSINESS CENTRE
BRISTOL
BS8 3RA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEWCO 123456 LIMITED (until 15/08/2015)

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEIRAN HART May 1986 British Director 2015-07-31 CURRENT
SAMANTHA MARY JAMES Secretary 2015-10-01 CURRENT
MRS FRANCESCA DIXON Sep 1990 British Director 2019-01-01 CURRENT
MR RICHARD JAMES DOUGLAS Jul 1968 British Director 2015-05-13 CURRENT
MR GRAHAM ROBERTSON STEPHENS Jan 1950 British Director 2015-04-23 UNTIL 2015-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilmaylou Limited 2022-09-16 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Keiran Hart 2016-04-06 - 2022-09-16 5/1986 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Chadwick Holdings Limited 2016-04-06 Clevedon   North Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Virtual Headquarters Ltd - Period Ending 2022-12-31 2023-04-27 31-12-2022 £83,889 Cash
Virtual Headquarters Ltd - Period Ending 2021-12-31 2022-03-16 31-12-2021 £229,802 Cash
Virtual Headquarters Ltd - Period Ending 2020-12-31 2021-09-01 31-12-2020 £64,495 Cash £3,894 equity
Virtual Headquarters Ltd - Period Ending 2019-12-31 2020-07-03 31-12-2019 £41,752 Cash £322 equity
Virtual Headquarters Ltd - Period Ending 2018-12-31 2019-06-18 31-12-2018 £39,050 Cash £-35,788 equity
Virtual Headquarters Limited - Period Ending 2017-12-31 2018-02-06 31-12-2017 £4,802 Cash £-64,602 equity
Virtual Headquarters Limited - Period Ending 2017-04-30 2018-01-31 30-04-2017 £4,307 Cash £-64,716 equity
Virtual Headquarters Limited - Period Ending 2016-04-30 2017-01-18 30-04-2016 £1,886 Cash £-31,503 equity

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