This company is commonly known as Virtalis Holdings Limited. The company was founded 7 years ago and was given the registration number 10782283. The firm's registered office is in MANCHESTER. You can find them at Unit 3, First Floor, Think Park Mosley Road, Trafford Park, Manchester, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | VIRTALIS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10782283 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 2017 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 3, First Floor, Think Park Mosley Road, Trafford Park, Manchester, England, M17 1FQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office 1, 6th Floor, Parsonage Chambers, 3 Parsonage, Manchester, England, M3 2HW | Director | 11 January 2023 | Active |
| Office 1, 6th Floor, Parsonage Chambers, 3 Parsonage, Manchester, England, M3 2HW | Director | 11 January 2023 | Active |
| Chester House, 79 Dane Road, Sale, M33 7BP | Secretary | 15 August 2017 | Active |
| Unit 3, First Floor, Think Park, Mosley Road, Trafford Park, Manchester, England, M17 1FQ | Secretary | 18 December 2018 | Active |
| Unit 3, First Floor, Think Park, Mosley Road, Trafford Park, Manchester, United Kingdom, M17 1FQ | Director | 29 July 2020 | Active |
| Niddry Lodge, 51 Holland Street, London, United Kingdom, W8 7JB | Director | 28 June 2017 | Active |
| Niddry Lodge, 51 Holland Street, London, United Kingdom, W8 7JB | Director | 28 June 2017 | Active |
| Unit 3, First Floor, Think Park, Mosley Road, Trafford Park, Manchester, England, M17 1FQ | Director | 16 April 2018 | Active |
| Unit 3, First Floor, Think Park, Mosley Road, Trafford Park, Manchester, England, M17 1FQ | Director | 19 June 2020 | Active |
| Unit 3, First Floor, Think Park, Mosley Road, Trafford Park, Manchester, England, M17 1FQ | Director | 19 May 2021 | Active |
| Niddry Lodge, 51 Holland Street, London, United Kingdom, W8 7JB | Director | 28 June 2017 | Active |
| Niddry Lodge, 51 Holland Street, London, United Kingdom, W8 7JB | Director | 22 May 2017 | Active |
| Unit 3, First Floor, Think Park, Mosley Road, Trafford Park, Manchester, England, M17 1FQ | Director | 22 June 2017 | Active |
| Unit 3, First Floor, Think Park, Mosley Road, Trafford Park, Manchester, England, M17 1FQ | Director | 01 February 2021 | Active |
| Niddry Lodge, 51 Holland Street, London, United Kingdom, W8 7JB | Director | 28 June 2017 | Active |
| Ams Gb 1 Limited | ||
| Notified on | : | 11 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Digi Accountancy, Office 1, 6th Floor, Parsonage Chambers, Manchester, England, M3 2HW |
| Nature of control | : |
|
| Alpina Technology Fund I Gmbh & Co. Kg | ||
| Notified on | : | 20 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 52, Maximilianstrasse, Munich, Germany, 80539 |
| Nature of control | : |
|
| Alpina Partners (Scotgp) Lp | ||
| Notified on | : | 22 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Niddry Lodge, 51 Holland Street, London, United Kingdom, W8 7JB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-05-24 | Officers | Change person director company with change date. | Download |
| 2024-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-13 | Officers | Termination director company with name termination date. | Download |
| 2023-01-13 | Officers | Termination director company with name termination date. | Download |
| 2023-01-13 | Officers | Termination director company with name termination date. | Download |
| 2023-01-13 | Officers | Termination director company with name termination date. | Download |
| 2023-01-13 | Officers | Termination director company with name termination date. | Download |
| 2023-01-13 | Officers | Appoint person director company with name date. | Download |
| 2023-01-13 | Officers | Appoint person director company with name date. | Download |
| 2022-11-02 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-21 | Incorporation | Memorandum articles. | Download |
| 2022-09-21 | Resolution | Resolution. | Download |
| 2022-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-18 | Resolution | Resolution. | Download |
| 2022-01-17 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-14 | Capital | Capital allotment shares. | Download |
| 2021-08-31 | Resolution | Resolution. | Download |
| 2021-08-31 | Resolution | Resolution. | Download |
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