VIRTUAL INTERNET HOLDINGS LIMITED
Overview
| Company Name | VIRTUAL INTERNET HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05943486 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIRTUAL INTERNET HOLDINGS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is VIRTUAL INTERNET HOLDINGS LIMITED located?
| Registered Office Address | Icon 1 7-9 Sunbank Lane Ringway WA15 0AF Altrincham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VIRTUAL INTERNET HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VIRTUAL INTERNET HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for VIRTUAL INTERNET HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 28, 2026 with updates | 4 pages | CS01 | ||
Change of details for Uk-2 Limited as a person with significant control on Jan 30, 2026 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||
legacy | 74 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 4 pages | AGREEMENT2 | ||
Director's details changed for Mr James Patrick Pochin on May 29, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mark James Foster as a director on Jan 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Patrick Pochin as a director on Jan 02, 2025 | 1 pages | TM01 | ||
Appointment of Mark James Foster as a secretary on Jan 02, 2025 | 2 pages | AP03 | ||
Termination of appointment of James Patrick Pochin as a secretary on Jan 02, 2025 | 1 pages | TM02 | ||
Satisfaction of charge 059434860006 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 235 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||
legacy | 122 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Andrew Gallemore on Oct 31, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr James Patrick Pochin on Oct 31, 2022 | 2 pages | CH01 | ||
Who are the officers of VIRTUAL INTERNET HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, Mark James | Secretary | 7-9 Sunbank Lane Ringway WA15 0AF Altrincham Icon 1 United Kingdom | 332348540001 | |||||||
| FOSTER, Mark James | Director | 7-9 Sunbank Lane Ringway WA15 0AF Altrincham Icon 1 United Kingdom | United Kingdom | British | 331462150001 | |||||
| GALLEMORE, John Andrew | Director | 7-9 Sunbank Lane Ringway WA15 0AF Altrincham Icon 1 United Kingdom | United Kingdom | British | 165850890001 | |||||
| BAKER, Martin Walker | Secretary | 57 St Dunstans Road Barons Court W6 8RE London | British | 111365140001 | ||||||
| BURRELL, Ian | Secretary | c/o Uk-2 Limited 91 Brick Lane E1 6QL London Old Truman Brewery United Kingdom | 167278010001 | |||||||
| HEMRAJ, Henry Goorudat | Secretary | 10 Cromer Road Tooting Junction SW17 9JN London | British | 92689880001 | ||||||
| HOLLAND, Tim Mark | Secretary | Elysium Gate 126-128 New Kings Road SW6 4LZ London Unit 4 | British | 158998270001 | ||||||
| LOVELL, Alexander | Secretary | Gadbrook Park CW9 7RA Rudheath The Stables Cheshire England | 214968470001 | |||||||
| POCHIN, James Patrick | Secretary | 7-9 Sunbank Lane Ringway WA15 0AF Altrincham Icon 1 United Kingdom | 232569720001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAKER, Martin Walker | Director | 57 St Dunstans Road Barons Court W6 8RE London | England | British | 111365140001 | |||||
| BREDAHL, Ditlev Emil | Director | Green Lanes N13 4BS London 483 United Kingdom | United Kingdom | Danish | 113988710003 | |||||
| HEMRAJ, Henry Goorudat | Director | 10 Cromer Road Tooting Junction SW17 9JN London | British | 92689880001 | ||||||
| HOLLAND, Timothy Mark | Director | Elysium Gate 126-128 New Kings Road SW6 4LZ London Unit 4 | United Kingdom | British | 221315490001 | |||||
| KILGOUR, Adam William | Director | Gadbrook Park CW9 7RA Rudheath The Stables Cheshire England | United Kingdom | British | 167346230001 | |||||
| LAMB, Stephen Albert | Director | 91a Milby Drive CV11 6GD Nuneaton Warwickshire | England | British | 21645020002 | |||||
| MORRIS, John | Director | Gadbrook Park CW9 7RA Rudheath The Stables Cheshire England | United Kingdom | British | 174438010001 | |||||
| POCHIN, James Patrick | Director | 7-9 Sunbank Lane Ringway WA15 0AF Altrincham Icon 1 United Kingdom | United Kingdom | British | 211507210004 | |||||
| REES, Peter Evan | Director | 23 Ingrams Close Hersham KT12 5JH Walton On Thames Surrey | England | British | 78378120001 | |||||
| ZUIDERVELD, Jaap Ronald | Director | Vredelaan 58 1251 Gj Laren Netherlands | Dutch | 115643190001 |
Who are the persons with significant control of VIRTUAL INTERNET HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thg Hosting Limited | Apr 06, 2016 | 7-9 Sunbank Lane Ringway WA15 0AF Altrincham Icon 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0