VIRTUS HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
VIRTUS HOLDCO LIMITED
COMPANY NUMBER
07670473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62030 -
Computer facilities management activities
INCORPORATION DATE
15/06/2011
(13 years and 6 months old)
WEBSITE
virtusdatacentres.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 6TL
Telephone: 02038116407
TPS: No
4th Floor 20 Balderton Street
London
W1K 6TL
Kent House
14-17 Market Place
London
W1W 8AJ
Telephone: 74991300
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 |
|---|---|---|
| STT VIRTUS HOLDCO LIMITED | N/A | N/A |
| VIRTUS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| VIRTUS (DATA CENTRES) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VIRTUS HOLDCO 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 VIRTUS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRTUS HOLDCO 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 |
|---|---|---|---|---|
|
18/06/2015 - Present (9 years and 6 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/06/2015 - Present (9 years and 6 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 21 Past: 3 |
View Report |
|
08/12/2017 - Present (7years) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/2022 - Present (2years) Born in May 1976 (age: 48) |
Active | Director |
Current: 20 Past: 2 |
View Report |
|
22/12/2022 - Present (2years) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEMASEK HOLDINGS (PRIVATE) LTD | N/A | N/A |
| DERRY PARK HOLDINGS PTE LTD | N/A | N/A |
| DERRY PARK ASSETS (UK) LIMITED | Active - Accounts Filed | View Report |
| FFMC HOLDINGS PTE LTD | N/A | N/A |
| FULLERTON FM EUROPE LIMITED | In Liquidation | View Report |
| GHX EUROPE GMBH | N/A | N/A |
| GHX UK LTD | Active - Accounts Filed | View Report |
| MAPLETREE INVESTMENTS PTE LTD | N/A | N/A |
| GREAT WEST HOLDINGS PTE LTD | N/A | N/A |
| GREAT WEST ASSETS LIMITED | Active - Accounts Filed | View Report |
| MAPLETREE LONGWATER HOLDINGS PTE LTD | N/A | N/A |
| GREEN PARK READING NO. 1 LLP | Active - Accounts Filed | View Report |
| GREENPARK (READING ) LIMITED | Active - Accounts Filed | View Report |
| MAPLETREE MANAGEMENT CONSULTANCY PTE LTD | N/A | N/A |
| MAPLETREE UK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SINGAPORE AEROSPACE MANUFACTURING PTE | N/A | N/A |
| J W KANE PRECISION ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| SINGAPORE TELECOMMUNICATIONS LTD | N/A | N/A |
| AMOBEE INC | N/A | N/A |
| AMOBEE EMEA LIMITED | Company is dissolved | View Report |
| SINGTEL (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| SINGTEL ENTERPRISE SECURITY (AUSTRALIA) | N/A | N/A |
| TRUSTWAVE HOLDINGS INC | N/A | N/A |
| TRUSTWAVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SECURETRUST COMPLIANCE LIMITED | Active - Accounts Filed | View Report |
| TRUSTWAVE LIMITED | Active - Accounts Filed | View Report |
| TW SECURITY CORP | N/A | N/A |
| M86 SECURITY INTERNATIONAL LTD. | In Liquidation | View Report |
| STT VIRTUS HOLDCO LIMITED | N/A | N/A |
| VDCM LIMITED | Active - Accounts Filed | View Report |
| VIRTUS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| VIRTUS (DATA CENTRES) LTD | Non-Trading | View Report |
| VIRTUS (ENFIELD) LLP | Active - Accounts Filed | View Report |
| ENFIELD DC SERVICE COMPANY LIMITED | Active - Accounts Filed | View Report |
| VIRTUS DATA CENTRES PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| VIRTUS IMH LIMITED | Company is dissolved | View Report |
| VIRTUS ENFIELD (DATA CENTRES) LIMITED | Active - Accounts Filed | View Report |
| VIRTUS HAYES LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 10 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 11 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 12 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 13 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 14 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 5 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 6 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 7 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 8 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 9 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS SLOUGH LIMITED | Active - Accounts Filed | View Report |
| TEMASEK PTE LTD | N/A | N/A |
| TEMASEK INTERNATIONAL (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Board Member Jonathan Allen King (919900366) Appointed |
| 30/12/2022 | New Board Member Jonathan Allen King (930365793) Appointed |
| 29/12/2022 | New Board Member Nelson Yueh Hua Lim (930362550) Appointed |
| 29/12/2022 | Lim Ah Doo (924105294) has left the board |
| 29/12/2022 | Zulkifli Bin Baharudin (924105262) has left the board |
| 29/12/2022 | Sio Tat Hiang (924105278) has left the board |
| 11/07/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 21/07/2020 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 01/07/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 14/12/2017 | Daryl Robert Leslie Seaton (911348834) has left the board |
| 13/12/2017 | Mathew Samuel Abramsky (916083952) has left the board |
| 13/12/2017 | New Board Member Zulkifli Bin Baharudin (924105262) Appointed |
| 13/12/2017 | New Board Member Lim Ah Doo (924105294) Appointed |
| 13/12/2017 | New Board Member Stephen Geoffrey Miller (924105434) Appointed |
| 13/12/2017 | Matthew Harry Rosenfeld (918980195) has left the board |
| 13/12/2017 | New Board Member Sio Tat Hiang (924105278) Appointed |
| 13/12/2017 | Michael Daniel Marks (915556522) has left the board |
| 13/12/2017 | Johnny Seng Huat Ong (919900301) has left the board |
| 13/12/2017 | Richard Peter Berry (919131131) has left the board |
| 13/12/2017 | Jonathan Allen King (919900366) has left the board |
| 05/07/2017 | New Annual Return filed |
| 18/06/2017 | New Accounts filed |
| 28/08/2016 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 16/07/2015 | New Board Member Richard Peter Berry (919131131) Appointed |
| 16/07/2015 | Richard Peter Berry (919926480) has left the board |
| 14/07/2015 | New Board Member Matthew Harry Rosenfeld (918980195) Appointed |
| 14/07/2015 | New Board Member Richard Peter Berry (919926480) Appointed |
| 14/07/2015 | New Board Member Neil David Cresswell (919926524) Appointed |
| 07/07/2015 | New Board Member Jonathan Allen King (919900366) Appointed |
| 03/07/2015 | Harry Baddeley Swales (918223504) has left the board |
| 03/07/2015 | Ivan Nicolas De Crez McCracken (917267893) has left the board |
| 03/07/2015 | New Board Member Brunp Lopez (919900329) Appointed |
| 03/07/2015 | New Board Member Johnny Seng Huat Ong (919900301) Appointed |
| 27/08/2014 | New Board Member Harry Baddeley Swales (918223504) Appointed |
| 27/08/2014 | New Board Member Michael Daniel Marks (915556522) Appointed |
| 27/08/2014 | Charles Daniel Desmond (915300915) has left the board |
| 27/08/2014 | Daniel Kelly (916376498) has left the board |
| 24/07/2014 | New Accounts filed |
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