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 9 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.

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)

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
MR RICHARD JAMES DOUGLAS Jul 1968 British Director 2015-05-13 CURRENT
MRS LYNNE DOUGLAS Nov 1967 British Director 2024-05-09 CURRENT
MRS FRANCESCA DIXON Sep 1990 British Director 2019-01-01 CURRENT
KEIRAN HART May 1986 British Director 2015-07-31 CURRENT
MRS REBECCA WALMSLEY Aug 1977 British Director 2024-05-09 CURRENT
SAMANTHA MARY JAMES Secretary 2015-10-01 UNTIL 2024-05-09 RESIGNED
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHADWICK HOLDINGS LIMITED CLEVEDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LOCHEIL DEVELOPMENT COMPANY LIMITED CLEVEDON Dissolved... DORMANT 41100 - Development of building projects
CADENTREND DEVELOPMENTS LIMITED CLEVEDON Dissolved... DORMANT 70100 - Activities of head offices
RIVERLYNX LIMITED YORK Active TOTAL EXEMPTION FULL 28302 - Manufacture of agricultural and forestry machinery other than tractors
MANAGED OFFICE SOLUTIONS HOLDINGS LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
MANAGED OFFICE SOLUTIONS LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
ROK 005 LIMITED CLEVEDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ROK 004 LIMITED CLEVEDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DOUGLAS MANAGEMENT CONSULTANTS LIMITED CLEVEDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
STRATEGIC EDGE ENTERPRISES LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
OFFICE HQ LIMITED CLEVEDON Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
APM PROPERTY CONSULTANTS LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
DOUGLAS VENTURES LIMITED CLEVEDON Dissolved... DORMANT 99999 - Dormant Company
CHADWICK BUSINESS CENTRES LTD CLEVEDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CHADWICK NEWMINSTER HOUSE LIMITED CLEVEDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHADWICK (BRIDGWATER) LIMITED CLEVEDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TRIM STREET BUSINESS CENTRE LIMITED CLEVEDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
VAULTAGE SELF STORE LIMITED CLEVEDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
LOCHEIL DEVELOPMENT (EDINBURGH) LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Virtual Headquarters Ltd - Period Ending 2023-12-31 2024-05-25 31-12-2023 £171,395 Cash
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

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