This company is commonly known as Virtua Holdings Limited. The company was founded 10 years ago and was given the registration number 08822163. The firm's registered office is in BANBURY. You can find them at Unit 5, Wildmere Close, Banbury, Oxfordshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | VIRTUA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08822163 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 2013 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 5, Wildmere Close, Banbury, Oxfordshire, England, OX16 3TL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 5, Wildmere Close, Banbury, England, OX16 3TL | Director | 23 April 2017 | Active |
| Unit 5, Wildmere Close, Banbury, England, OX16 3TL | Director | 19 May 2017 | Active |
| Unit 5, Wildmere Close, Banbury, England, OX16 3TL | Director | 21 April 2017 | Active |
| Unit 5, Wildmere Close, Banbury, England, OX16 3TL | Director | 26 September 2017 | Active |
| Unit 5, Wildmere Close, Banbury, England, OX16 3TL | Director | 21 April 2017 | Active |
| One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | Corporate Secretary | 20 December 2013 | Active |
| Unit 5 Callow Park, Callow Hill, Brinkworth, Chippenham, England, SN15 5FD | Director | 04 November 2015 | Active |
| Unit 5 Callow Park, Callow Hill, Brinkworth, Chippenham, England, SN15 5FD | Director | 18 August 2015 | Active |
| The Stables, Caswell Science & Technology Park, Caswell, Towcester, United Kingdom, NN12 8EQ | Director | 30 January 2014 | Active |
| Unit 5 Callow Park, Callow Hill, Brinkworth, Chippenham, England, SN15 5FD | Director | 18 August 2015 | Active |
| C/O Connection Capital Llp, The Stables Caswell Science & Technology Park, Caswell, Towcester, United Kingdom, NN12 8EQ | Director | 30 April 2015 | Active |
| One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | Director | 20 December 2013 | Active |
| Unit 5 Callow Park, Callow Hill, Brinkworth, Chippenham, England, SN15 5FD | Director | 18 August 2015 | Active |
| Unit 5 Callow Park, Callow Hill, Brinkworth, Chippenham, England, SN15 5FD | Director | 18 August 2015 | Active |
| One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | Corporate Director | 20 December 2013 | Active |
| Connection Capital Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One Eleven, Edmund Street, Birmingham, England, B3 2HJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Capital | Capital allotment shares. | Download |
| 2024-02-18 | Resolution | Resolution. | Download |
| 2024-02-18 | Incorporation | Memorandum articles. | Download |
| 2024-02-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-26 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-01 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-16 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-01-16 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-01-13 | Capital | Capital allotment shares. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-05 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-04 | Accounts | Accounts with accounts type group. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-09 | Capital | Capital allotment shares. | Download |
| 2019-02-13 | Capital | Capital allotment shares. | Download |
| 2019-02-05 | Accounts | Accounts with accounts type group. | Download |
| 2019-01-28 | Resolution | Resolution. | Download |
| 2019-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-11 | Capital | Capital allotment shares. | Download |
| 2018-06-21 | Resolution | Resolution. | Download |
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