Menna Overview
Here’s a quick overview of VH (SPAIN) LIMITED 👀 — a London based business that started in 2015.
VH (SPAIN) LIMITED
- Company statusactive
- Company No09793703
- Age10 years 10 months Incorporated 24 September 2015
- Officers2
Address
Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
VH (SPAIN) LIMITED is an active company incorporated on 24 September 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Capital Allotment Shares
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Change To A Person With Significant Control
1 Year Ago on 12 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 15 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 02 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Sep 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 06 Apr 2020
Resolution
6 Years Ago on 04 Mar 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLOK, Robert Pieter | director | Jan 1976 | 08 Mar 2017 |
| MATHIESON, Lianne Stephanie | director | Jun 1983 | 04 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Virgin Hotels Group Limited | 06 Apr 2016 |
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BLOK, Robert Pieter are mutual persons.
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BLOK, Robert Pieter, BRIDGE, Matthew Downie, MOORHEAD, John Patrick, WOODS, Ian Philip are mutual persons.
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BLOK, Robert Pieter, MATHIESON, Lianne Stephanie, MOORHEAD, John Patrick, NEUBERGER, Max, WOODS, Ian Philip are mutual persons.
MATHIESON, Lianne Stephanie are mutual persons.
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BAYLISS, Joshua, BRIDGE, Matthew Downie are mutual persons.
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MOORHEAD, John Patrick are mutual persons.
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WOODS, Ian Philip are mutual persons.
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Menna Overview
Here’s a quick overview of VH (SPAIN) LIMITED 👀 — a London based business that started in 2015.