VIRTALIS HOLDINGS LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
VIRTALIS HOLDINGS LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
VIRTALIS HOLDINGS LIMITED was incorporated 7 years ago on 22/05/2017 and has the registered number: 10782283. The accounts status is GROUP and accounts are next due on 31/03/2024.
VIRTALIS HOLDINGS LIMITED was incorporated 7 years ago on 22/05/2017 and has the registered number: 10782283. The accounts status is GROUP and accounts are next due on 31/03/2024.
VIRTALIS HOLDINGS LIMITED - MANCHESTER
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
CHESTER HOUSE 79 DANE ROAD
MANCHESTER
M33 7BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ARTHUR VR LIMITED (until 18/07/2017)
ARTHUR VR LIMITED (until 18/07/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/05/2023 | 24/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BARRIE HILL | Jan 1951 | British | Director | 2023-01-11 | CURRENT |
| ANDREW HILL | Mar 1969 | British | Director | 2023-01-11 | CURRENT |
| MR SANJAY VERMA | Sep 1958 | American | Director | 2021-02-01 UNTIL 2023-01-11 | RESIGNED |
| FLORIAN THOMAS STREHLE | Aug 1975 | German | Director | 2017-06-22 UNTIL 2023-01-11 | RESIGNED |
| MRS LISA JANE SHAW-TAYLOR | Apr 1982 | Irish | Director | 2017-05-22 UNTIL 2017-06-28 | RESIGNED |
| GLYN FITZWALTER READ | Jul 1948 | Uk | Director | 2017-06-28 UNTIL 2018-07-03 | RESIGNED |
| MR DANIEL LOUGHNEY | Oct 1984 | British | Director | 2021-05-19 UNTIL 2023-01-11 | RESIGNED |
| MR ANDREW PATRICK FINN | Mar 1967 | British | Director | 2020-06-19 UNTIL 2020-08-20 | RESIGNED |
| MR GUENTER DAHM | Jan 1965 | German | Director | 2018-04-16 UNTIL 2020-06-30 | RESIGNED |
| MR ANDREW PHILIP CONNELL | Dec 1969 | English | Director | 2017-06-28 UNTIL 2018-06-22 | RESIGNED |
| DAVID CHARLES COCKBURN-PRICE | Sep 1967 | British | Director | 2017-06-28 UNTIL 2018-06-29 | RESIGNED |
| MR ROBERT BOERS | Sep 1958 | Dutch | Director | 2020-07-29 UNTIL 2023-01-11 | RESIGNED |
| CHRISTIAN VON STENGEL | Sep 1964 | German | Director | 2017-06-28 UNTIL 2023-01-11 | RESIGNED |
| ANDREW FINN | Secretary | 2018-12-18 UNTIL 2020-08-20 | RESIGNED | ||
| MR DAVID CHARLES COCKBURN-PRICE | Secretary | 2017-08-15 UNTIL 2018-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ams Gb 1 Limited | 2023-01-11 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Alpina Technology Fund I Gmbh & Co. Kg | 2022-09-20 | Munich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Alpina Partners (Scotgp) Lp | 2017-05-22 - 2022-09-20 | London |
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 |
|---|---|---|---|
| Virtalis Holdings Limited | 2024-03-28 | 30-06-2023 | £834 Cash |
| VIRTALIS_HOLDINGS_LIMITED - Accounts | 2022-11-03 | 30-06-2022 | £11,553 Cash £7,786,378 equity |
| VIRTALIS_HOLDINGS_LIMITED - Accounts | 2022-01-18 | 30-06-2021 | £159,557 Cash £8,677,865 equity |
| VIRTALIS_HOLDINGS_LIMITED - Accounts | 2021-07-01 | 30-06-2020 | £250,618 Cash £9,233,935 equity |
| VIRTALIS_HOLDINGS_LIMITED - Accounts | 2020-04-07 | 28-02-2019 | £780,469 Cash £9,399,340 equity |