VIRTUAL INTERNET HOLDINGS LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
VIRTUAL INTERNET HOLDINGS LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
VIRTUAL INTERNET HOLDINGS LIMITED was incorporated 17 years ago on 22/09/2006 and has the registered number: 05943486. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
VIRTUAL INTERNET HOLDINGS LIMITED was incorporated 17 years ago on 22/09/2006 and has the registered number: 05943486. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
VIRTUAL INTERNET HOLDINGS LIMITED - ALTRINCHAM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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
ICON 1 7-9 SUNBANK LANE
ALTRINCHAM
WA15 0AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN ANDREW GALLEMORE | Mar 1969 | British | Director | 2017-05-24 | CURRENT |
| MR JAMES PATRICK POCHIN | Oct 1976 | British | Director | 2020-02-27 | CURRENT |
| MR JAMES PATRICK POCHIN | Secretary | 2017-05-24 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-09-22 UNTIL 2006-09-22 | RESIGNED | ||
| JAAP RONALD ZUIDERVELD | Feb 1964 | Dutch | Director | 2006-09-22 UNTIL 2008-12-19 | RESIGNED |
| MR MARTIN WALKER BAKER | Feb 1965 | British | Secretary | 2008-12-19 UNTIL 2010-01-28 | RESIGNED |
| MR IAN BURRELL | Secretary | 2012-02-09 UNTIL 2016-09-12 | RESIGNED | ||
| HENRY GOORUDAT HEMRAJ | British | Secretary | 2006-09-22 UNTIL 2008-12-19 | RESIGNED | |
| TIM MARK HOLLAND | Secretary | 2010-01-28 UNTIL 2012-02-10 | RESIGNED | ||
| MR ALEXANDER LOVELL | Secretary | 2016-09-12 UNTIL 2017-05-24 | RESIGNED | ||
| MR TIMOTHY MARK HOLLAND | Nov 1962 | British | Director | 2010-01-28 UNTIL 2012-02-10 | RESIGNED |
| PETER EVAN REES | Jun 1955 | British | Director | 2006-09-22 UNTIL 2008-12-19 | RESIGNED |
| MR JOHN MORRIS | Jun 1965 | British | Director | 2012-12-14 UNTIL 2017-05-24 | RESIGNED |
| MR STEPHEN ALBERT LAMB | Feb 1958 | British | Director | 2006-09-22 UNTIL 2008-12-19 | RESIGNED |
| MR ADAM WILLIAM KILGOUR | Nov 1974 | British | Director | 2012-02-10 UNTIL 2017-05-24 | RESIGNED |
| MR MARTIN WALKER BAKER | Feb 1965 | British | Director | 2008-12-19 UNTIL 2012-12-14 | RESIGNED |
| HENRY GOORUDAT HEMRAJ | British | Director | 2006-09-22 UNTIL 2008-12-19 | RESIGNED | |
| MR DITLEV EMIL BREDAHL | Feb 1973 | Danish | Director | 2010-01-28 UNTIL 2011-04-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Uk-2 Limited | 2016-04-06 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - VIRTUAL INTERNET HOLDINGS LIMITED | 2014-10-28 | 31-12-2013 | £180,000 equity |