VH (SPAIN) LIMITED
Active - Accounts Filed
General Information
NAME
VH (SPAIN) LIMITED
COMPANY NUMBER
09793703
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/09/2015
(9 years and 3 months old)
WEBSITE
http://virgin.com
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 2NS
66 Porchester Road
London
W2 6ET
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 HOTELS GROUP LIMITED | Active - Accounts Filed | View Report |
| VH (SPAIN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VH (SPAIN) 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 VH (SPAIN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VH (SPAIN) 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 |
|---|---|---|---|---|
|
08/03/2017 - Present (7 years and 9 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 24 Past: 40 |
View Report |
|
04/02/2019 - Present (5 years and 10 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
24/09/2015 - Present (9 years and 3 months) Born in Sep 1955 |
Resigned | Director |
Current: 2 Past: 37 |
View Report |
|
24/09/2015 - 31/03/2020 (4 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/09/2015 - Present (9 years and 3 months) Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 11/10/2021 | Max Neuberger (922657224) has left the board |
| 10/10/2021 | New Accounts filed |
| 15/01/2021 | New Accounts filed |
| 29/10/2020 | New Board Member Lianne Stephanie Mathieson (916405028) Appointed |
| 29/10/2020 | Lianne Stephanie Mathieson (922657371) has left the board |
| 26/09/2020 | New Confirmation Statement filed |
| 08/04/2020 | Barry Alexander Ralph Gerrard (920143457) has left the board |
| 04/03/2020 | New Board Member Max Neuberger (922657224) Appointed |
| 12/02/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 08/02/2019 | Matthew Downie Bridge (915964862) has left the board |
| 08/02/2019 | New Board Member Lianne Stephanie Mathieson (922657371) Appointed |
| 09/01/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 16/06/2017 | Joshua Bayliss (920107966) has left the board |
| 16/06/2017 | Ian Philip Woods (915032722) has left the board |
| 16/06/2017 | Stephen David Mitchell (909533651) has left the board |
| 16/06/2017 | Jonathan David Robert Brown (908238818) has left the board |
| 14/03/2017 | New Board Member Robert Pieter Blok (916538498) Appointed |
| 14/03/2017 | New Board Member Matthew Downie Bridge (915964862) Appointed |
| 08/01/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 28/07/2016 | New Board Member Joshua Bayliss (920107966) Appointed |
| 28/07/2016 | Joshua Bayliss (921001291) has left the board |
| 13/07/2016 | John Patrick Moorhead (917031498) has left the board |
| 13/07/2016 | New Board Member Joshua Bayliss (921001291) Appointed |
| 05/10/2015 | New Board Member Stephen David Mitchell (909533651) Appointed |
| 05/10/2015 | Ian Philip Woods (920123962) has left the board |
| 05/10/2015 | Jonathan David Robert Brown (920123965) has left the board |
| 05/10/2015 | Stephen David Mitchell (920123966) has left the board |
| 05/10/2015 | New Board Member Ian Philip Woods (915032722) Appointed |
| 05/10/2015 | New Company Secretary Barry Alexander Ralph Gerrard (920143457) Appointed |
| 05/10/2015 | New Board Member Jonathan David Robert Brown (908238818) Appointed |
| 29/09/2015 | John Patrick Moorhead (920123964) has left the board |
| 29/09/2015 | New Board Member John Patrick Moorhead (917031498) Appointed |
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