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 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.
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 |