Menna Overview
Here’s a quick overview of VIRTUA HOLDINGS LIMITED 👀 — a Banbury, Oxfordshire based business that started in 2013.
VIRTUA HOLDINGS LIMITED
- Company statusactive
- Company No08822163
- Age12 years 7 months Incorporated 20 December 2013
- Officers4
Address
Unit 5 Wildmere Close, Banbury, Oxfordshire, OX16 3TL, England
VIRTUA HOLDINGS LIMITED is an active company incorporated on 20 December 2013 and based in Banbury, Oxfordshire, England. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Resolution
1 Year Ago on 14 Apr 2025
Memorandum Articles
1 Year Ago on 14 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 07 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 07 Apr 2025
Capital Allotment Shares
1 Year Ago on 07 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 26 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 18 Sep 2024
Capital Allotment Shares
2 Years Ago on 06 Mar 2024
Resolution
2 Years Ago on 18 Feb 2024
Memorandum Articles
2 Years Ago on 18 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Group
3 Years Ago on 01 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 30 Jan 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 16 Jan 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 16 Jan 2023
Capital Allotment Shares
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Group
4 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jan 2022
Accounts With Accounts Type Group
5 Years Ago on 05 May 2021
Confirmation Statement With Updates
5 Years Ago on 22 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 23 Nov 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIRTH, Graham Stuart | director | Nov 1966 | 19 May 2017 |
| RICHARDS, Andrew Jonathan | director | Dec 1964 | 21 Apr 2017 |
| RICHARDS, Karen Louise | director | Oct 1964 | 26 Sept 2017 |
| WINKS, Nicholas Paul David | director | Jan 1948 | 21 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Karen Richards | Oct 1964 | 02 Feb 2024 |
| Connection Capital Llp | 06 Apr 2016 |
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Here’s a quick overview of VIRTUA HOLDINGS LIMITED 👀 — a Banbury, Oxfordshire based business that started in 2013.