VIRTALIS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VIRTALIS HOLDINGS LIMITED
COMPANY NUMBER
10782283
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
22/05/2017
(7 years and 6 months old)
WEBSITE
www.virtalis.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
22/05/2017
18/07/2017
ARTHUR VR LIMITED
MANCHESTER
M33 7BP
Telephone: 04161969115
TPS: No
Chester House 79 Dane Road
Sale
Manchester
M33 7BP
M33 7BP
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 |
|---|---|---|
| ALPINA PARTNERS (SCOTGP) LP | Active - Newly Incorporated | View Report |
| VIRTALIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VIRTALIS HOLDINGS 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 VIRTALIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRTALIS HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/2023 - Present (1 years and 10 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/01/2023 - Present (1 years and 10 months) 11/01/2023 - Present (1 years and 10 months) Born in Jan 1951 (age: 73) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/05/2017 - Present (7 years and 6 months) Born in Apr 1982 |
Resigned | Director |
Current: 11 Past: 6 |
View Report |
|
22/06/2017 - Present (7 years and 5 months) Born in Aug 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/06/2017 - 29/06/2018 (1years) Born in Sep 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALPINA PARTNERS (SCOTGP) LP | Active - Newly Incorporated | View Report |
| ALPHABET BC LIMITED | Active - Accounts Filed | View Report |
| ASSENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASSENT BUILDING CONTROL LIMITED | Active - Accounts Filed | View Report |
| ANBC SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| LB BUILDING CONTROL LIMITED | Active - Accounts Filed | View Report |
| OCULUS BUILDING CONSULTANCY LIMITED | Active - Accounts Filed | View Report |
| ASSENT STRUCTURAL WARRANTIES LIMITED | Non-Trading | View Report |
| XACT CONSULTANCY AND TRAINING LTD | Active - Accounts Filed | View Report |
| VIRTALIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Board Member Barrie Hill (930420574) Appointed |
| 17/01/2023 | Christian Von Stengel (923541348) has left the board |
| 17/01/2023 | Sanjay Verma (928063629) has left the board |
| 17/01/2023 | Daniel Loughney (928581933) has left the board |
| 17/01/2023 | Robert Boers (927253898) has left the board |
| 17/01/2023 | Florian Thomas Strehle (923446966) has left the board |
| 17/01/2023 | New Board Member Andrew Hill (930420472) Appointed |
| 08/11/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 11/03/2021 | New Board Member Sanjay Verma (928063629) Appointed |
| 24/08/2020 | Andrew Finn (925412828) has left the board |
| 24/08/2020 | Andrew Patrick Finn (916949930) has left the board |
| 31/07/2020 | New Board Member Robert Boers (927253898) Appointed |
| 29/07/2020 | Guenter Dahm (924603799) has left the board |
| 25/06/2020 | New Board Member Andrew Patrick Finn (916949930) Appointed |
| 25/06/2020 | Change in Reg. Office |
| 04/05/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 14/01/2019 | New Company Secretary Andrew Finn (925412828) Appointed |
| 10/10/2018 | Andrew Philip Connell (905189070) has left the board |
| 10/10/2018 | Glyn Fitzwalter Read (913500398) has left the board |
| 10/10/2018 | David Charles Cockburn-Price (924080879) has left the board |
| 10/10/2018 | David Charles Cockburn-Price (923541399) has left the board |
| 30/05/2018 | New Confirmation Statement filed |
| 07/05/2018 | New Board Member Guenter Dahm (924603799) Appointed |
| 06/12/2017 | New Company Secretary David Charles Cockburn-Price (924080879) Appointed |
| 03/08/2017 | Change in Reg. Office |
| 24/07/2017 | Glyn Read (923541301) has left the board |
| 24/07/2017 | New Board Member Glyn Fitzwalter Read (913500398) Appointed |
| 17/07/2017 | New Board Member Christian Von Stengel (923541348) Appointed |
| 17/07/2017 | New Board Member Glyn Read (923541301) Appointed |
| 17/07/2017 | New Board Member Andrew Philip Connell (905189070) Appointed |
| 17/07/2017 | New Board Member David Charles Cockburn-Price (923541399) Appointed |
| 17/07/2017 | Lisa Jane Shaw-Taylor (920309266) has left the board |
| 30/06/2017 | New Board Member Florian Thomas Strehle (923446966) Appointed |
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