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VIRTUAL INTERNET HOLDINGS LIMITED - 5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, United Kingdom
Company Information
- Company registration number
- 05943486
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor, Voyager House Chicago Avenue
- Manchester Airport
- Manchester
- M90 3DQ
- England 5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England UK
Management
- Managing Directors
- GALLEMORE, John Andrew
- POCHIN, James Patrick
- Company secretaries
- POCHIN, James Patrick
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-22
- Age Of Company 2006-09-22 17 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Uk-2 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2021-04-11
- Last Date: 2020-02-29
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VIRTUAL INTERNET HOLDINGS LIMITED Company Description
- VIRTUAL INTERNET HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05943486. Its current trading status is "live". It was registered 2006-09-22. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-28.It can be contacted at 5Th Floor, Voyager House Chicago Avenue .
Get VIRTUAL INTERNET HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Virtual Internet Holdings Limited - 5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, United Kingdom
- 2006-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-12) - MR01
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change-to-a-person-with-significant-control (2020-02-28) - PSC05
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accounts-with-accounts-type-dormant (2020-09-30) - AA
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move-registers-to-sail-company-with-new-address (2020-07-01) - AD03
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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change-sail-address-company-with-new-address (2020-06-26) - AD02
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confirmation-statement-with-updates (2020-03-31) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-12-17) - MR04
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accounts-with-accounts-type-dormant (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-03-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-08) - AA
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memorandum-articles (2018-05-22) - MA
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resolution (2018-05-22) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-10) - MR01
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confirmation-statement-with-no-updates (2018-02-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-07) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-02) - CS01
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mortgage-satisfy-charge-full (2017-05-31) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-31) - AD01
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appoint-person-secretary-company-with-name-date (2017-05-31) - AP03
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
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appoint-person-director-company-with-name-date (2017-05-31) - AP01
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accounts-with-accounts-type-dormant (2017-11-16) - AA
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termination-secretary-company-with-name-termination-date (2017-05-31) - TM02
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-09-26) - AP03
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termination-secretary-company-with-name-termination-date (2016-09-26) - TM02
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accounts-with-accounts-type-dormant (2016-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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accounts-with-accounts-type-dormant (2015-04-19) - AA
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mortgage-satisfy-charge-full (2015-07-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-02) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-07-26) - AD01
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accounts-with-accounts-type-dormant (2012-08-15) - AA
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appoint-person-secretary-company-with-name (2012-03-06) - AP03
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appoint-person-director-company-with-name (2012-12-17) - AP01
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termination-director-company-with-name (2012-12-17) - TM01
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appoint-person-director-company-with-name (2012-03-08) - AP01
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termination-director-company-with-name (2012-03-05) - TM01
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termination-secretary-company-with-name (2012-03-05) - TM02
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accounts-with-accounts-type-total-exemption-small (2012-03-05) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-31) - AP01
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appoint-person-secretary-company-with-name (2011-03-31) - AP03
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legacy (2011-04-01) - MG02
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appoint-person-director-company-with-name (2011-04-01) - AP01
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change-registered-office-address-company-with-date-old-address (2011-04-15) - AD01
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termination-secretary-company-with-name (2011-03-31) - TM02
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legacy (2011-04-28) - MG01
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termination-director-company-with-name (2011-04-28) - TM01
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resolution (2011-05-04) - RESOLUTIONS
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memorandum-articles (2011-05-04) - MEM/ARTS
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annual-return-company-with-made-up-date (2011-12-29) - AR01
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legacy (2011-04-26) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-04-08) - AA
keyboard_arrow_right 2009
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legacy (2009-01-12) - 288b
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legacy (2009-01-12) - 287
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legacy (2009-01-12) - 288a
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auditors-resignation-company (2009-01-12) - AUD
keyboard_arrow_right 2008
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legacy (2008-12-23) - 395
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legacy (2008-10-15) - 287
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legacy (2008-10-15) - 363a
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accounts-with-accounts-type-full (2008-04-14) - AA
keyboard_arrow_right 2007
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legacy (2007-10-09) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-01) - 225
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resolution (2006-10-18) - RESOLUTIONS
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legacy (2006-09-22) - 288b
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incorporation-company (2006-09-22) - NEWINC