VH (SPAIN) LIMITED - LONDON


Company Profile Company Filings

Overview

VH (SPAIN) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VH (SPAIN) LIMITED was incorporated 8 years ago on 24/09/2015 and has the registered number: 09793703. The accounts status is FULL and accounts are next due on 30/09/2024.

VH (SPAIN) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies 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

66 PORCHESTER ROAD
LONDON
W2 6ET
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LIANNE MATHIESON Jun 1983 British Director 2019-02-04 CURRENT
MR ROBERT PIETER BLOK Jan 1976 British Director 2017-03-08 CURRENT
MR IAN PHILIP WOODS Sep 1974 British Director 2015-09-24 UNTIL 2017-03-08 RESIGNED
MR MAX NEUBERGER May 1981 British Director 2020-03-02 UNTIL 2021-10-07 RESIGNED
MR JOHN PATRICK MOORHEAD Feb 1975 British Director 2015-09-24 UNTIL 2016-07-01 RESIGNED
MR STEPHEN DAVID MITCHELL Sep 1955 British Director 2015-09-24 UNTIL 2017-03-08 RESIGNED
MR JONATHAN DAVID ROBERT BROWN Apr 1962 British Director 2015-09-24 UNTIL 2017-03-08 RESIGNED
MR MATTHEW DOWNIE BRIDGE Nov 1978 British Director 2017-03-08 UNTIL 2019-02-04 RESIGNED
MR JOSHUA BAYLISS Apr 1973 British Director 2016-07-08 UNTIL 2017-03-08 RESIGNED
MR BARRY ALEXANDER RALPH GERRARD Secretary 2015-09-24 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virgin Hotels Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIRGIN SKY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BLUEBOTTLE INVESTMENTS (UK) LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
VICTORY ACQUISITIONS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
VIRGIN MONEY INVESTMENT HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
VIRGIN MOBILE USA HOLDINGS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
THE VIRGIN TRADING GROUP LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CLASSBOSS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PROJECT INTERACTIVE PUBLISHING LTD LONDON ... FULL 7499 - Non-trading company
BARFAIR LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BLUEBOTTLE UK LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
EXITIUM LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
NEWSTART INVESTMENTS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
VIRGIN PULSE (UK) LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
VAL TRADEMARK TWO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
VAL TRADEMARK THREE LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VAL TRADEMARK FOUR LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
VAL TRADEMARK FIVE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SPECTRUM MOTION MEDIA LIMITED AYLESBURY Dissolved... 73110 - Advertising agencies
VAL TM (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
SPORT GROUP LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VLE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
V SECRETARIAL SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HUNG ON YOU LIMITED LONDON Active DORMANT 99999 - Dormant Company
VAL TRADEMARK TWO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
VEL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
VAL TM LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
VAL TM (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
HLP STUDIOS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
HLP MAGNET LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
BETTTER LIMITED LONDON ENGLAND Active MICRO ENTITY 14190 - Manufacture of other wearing apparel and accessories n.e.c.