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 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.
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)
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 |
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 |