VIRTUAL HEAD OFFICE LIMITED - LEEDS


Company Profile Company Filings

Overview

VIRTUAL HEAD OFFICE LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
VIRTUAL HEAD OFFICE LIMITED was incorporated 14 years ago on 06/11/2009 and has the registered number: 07068654. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

VIRTUAL HEAD OFFICE LIMITED - LEEDS

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

SUITE 1, 5TH FLOOR, 31/32
LEEDS
WEST YORKSHIRE
LS1 5JD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LYNETTE MARY GREEN Jul 1973 British Director 2010-05-25 CURRENT
MR BARRY JOHN GREEN Nov 1971 British Director 2010-05-25 CURRENT
MR STEVEN GREEN Apr 1975 British Director 2009-11-06 UNTIL 2013-03-27 RESIGNED
MRS BRENDA HILLARY GREEN Nov 1952 British Director 2010-05-25 UNTIL 2013-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lynette Mary Green 2016-12-19 - 2024-01-20 7/1973 Bury St Edmunds   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Barry John Green 2016-12-19 - 2021-12-28 11/1971 Bury St Edmunds   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Barry John Green 2016-11-06 11/1971 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Lynette Mary Green 2016-11-06 7/1973 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOJITO CONSULTING LIMITED LEEDS ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
REDFISH NORTH LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
REDFISH EMEA ASIA LTD LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies

Free Reports Available

Report Date Filed Date of Report Assets
Virtual Head Office Limited 2023-09-28 31-12-2022 £-9,876 equity
Virtual Head Office Limited 2022-09-29 31-12-2021 £-9,712 equity
Virtual Head Office Limited 2021-09-29 31-12-2020 £54 equity
Virtual Head Office Limited 2021-01-01 31-12-2019 £-10,623 equity
Virtual Head Office Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-01 31-12-2018 £-15,205 equity
Virtual Head Office Limited 2018-09-29 31-12-2017 £-4,547 equity
Virtual Head Office Limited 2017-09-30 31-12-2016 £-14,647 equity
Virtual Head Office Limited 2016-09-03 31-12-2015
Virtual Head Office Limited - Limited company accounts - abridged 11.6 2015-09-17 31-12-2014
Virtual Head Office Limited - Limited company accounts - abridged 11.4 2014-10-22 31-12-2013

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HALZAK RECRUITMENT GROUP LTD LEEDS ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
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