VLE LIMITED
Active - Accounts Filed
General Information
NAME
VLE LIMITED
COMPANY NUMBER
02149759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/07/1987
(37 years and 3 months old)
WEBSITE
http://virginlimitededition.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/11/1994
07/06/2017
VIRGIN HOTELS LIMITED
View all previous names
LONDON
W1T 2NS
Telephone: 02086000430
TPS: No
Ingliston
Newbridge
Midlothian
EH28 8NE
Telephone: 3335143
Whitfield Studios
50A Charlotte Street
London
W1T 2NS
W1T 2NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRGIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Max Andrew John Fenlon (932941277) Appointed |
| 11/10/2024 | Christopher Harris White (930935404) has left the board |
| 04/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/05/2023 - Present (1 years and 6 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/07/2024 - Present (4 months) Born in Apr 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/11/2024 - Present (0 months) Born in Feb 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/12/1989 - Present (34 years and 10 months) Born in Oct 1946 |
Resigned | Secretary |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Max Andrew John Fenlon (932941277) Appointed |
| 11/10/2024 | Christopher Harris White (930935404) has left the board |
| 04/10/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 16/07/2024 | Alberto Ramos Parra (930329789) has left the board |
| 16/07/2024 | New Board Member Janis Roze (932506548) Appointed |
| 19/10/2023 | New Accounts filed |
| 25/05/2023 | New Board Member Alberto Ramos Parra (930329789) Appointed |
| 25/05/2023 | Ian Philip Woods (915032722) has left the board |
| 25/05/2023 | Joseph Daniel Margison (925130157) has left the board |
| 25/05/2023 | New Board Member Christopher Harris White (930935404) Appointed |
| 25/05/2023 | New Board Member Thomas William Storer (930330018) Appointed |
| 23/05/2023 | Jonathan David Robert Brown (908238818) has left the board |
| 11/03/2023 | New Confirmation Statement filed |
| 07/11/2022 | Enrique Sanchez (923956968) has left the board |
| 09/10/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Company Secretary Claire Ruth Vertel Vile (926866096) Appointed |
| 06/04/2020 | Barry Alexander Ralph Gerrard (900018829) has left the board |
| 23/11/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 12/10/2018 | Andre Ronsoehr (922060561) has left the board |
| 12/10/2018 | New Board Member Joseph Daniel Margison (925130157) Appointed |
| 15/06/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 01/11/2017 | New Board Member Enrique Sanchez (923956968) Appointed |
| 17/06/2017 | New Confirmation Statement filed |
| 19/05/2017 | Stephen David Mitchell (909533651) has left the board |
| 10/03/2017 | New Board Member Ian Philip Woods (915032722) Appointed |
| 10/03/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 16/12/2016 | New Board Member Andre Ronsoehr (922060561) Appointed |
| 22/03/2016 | New Confirmation Statement filed |
| 21/03/2016 | New Accounts filed |
| 07/03/2015 | New Confirmation Statement filed |
| 20/10/2014 | New Accounts filed |
| 08/03/2014 | New Confirmation Statement filed |
| 21/08/2013 | New Accounts filed |
| 30/07/2013 | Eleena Joy Broadfoot (911394351) has left the board |
| 12/07/2013 | New Board Member Stephen David Mitchell (909533651) Appointed |
| 05/04/2013 | Change in Reg. Office |
| 01/04/2013 | New Confirmation Statement filed |
| 28/03/2013 | New Confirmation Statement filed |
| 25/09/2012 | New Accounts filed |
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