Menna Overview
Here’s a quick overview of VH VLE TOPCO LIMITED 👀 — a London based business that started in 2022.
VH VLE TOPCO LIMITED
- Company statusactive
- Company No14488199
- Age3 years 8 months Incorporated 16 November 2022
- Officers6
Address
Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
VH VLE TOPCO LIMITED is an active company incorporated on 16 November 2022 and based in London, United Kingdom. The company was registered 4 years ago.
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- 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 Audit Exemption Subsiduary
9 Months Ago on 04 Oct 2025
Legacy
9 Months Ago on 04 Oct 2025
Legacy
9 Months Ago on 04 Oct 2025
Legacy
9 Months Ago on 04 Oct 2025
Capital Allotment Shares
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 13 Nov 2024
Change Person Secretary Company With Change Date
1 Year Ago on 12 Nov 2024
Change Person Director Company With Change Date
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 06 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Aug 2024
Legacy
1 Year Ago on 21 Aug 2024
Legacy
1 Year Ago on 21 Aug 2024
Legacy
1 Year Ago on 21 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 15 Nov 2023
Capital Allotment Shares
3 Years Ago on 16 Dec 2022
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 Person Secretary 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 Account Reference Date Company Current Extended
3 Years Ago on 13 Dec 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VILE, Claire Ruth Vertel | secretary | 16 Nov 2022 | |
| BLOK, Robert Pieter | director | Jan 1976 | 08 Dec 2022 |
| MARGISON, Joseph Daniel | director | May 1977 | 16 Nov 2022 |
| SHAH, Ashik Pethraj Lakha | director | Nov 1968 | 08 Dec 2022 |
| WATERS, Anita Elizabeth | director | Nov 1977 | 01 May 2024 |
| WOODS, Ian Philip | director | Sep 1974 | 16 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Virgin Management Limited | 16 Nov 2022 |
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BLOK, Robert Pieter are mutual persons.
BLOK, Robert Pieter are mutual persons.
BLOK, Robert Pieter, MARGISON, Joseph Daniel are mutual persons.
BLOK, Robert Pieter, SHAH, Ashik Pethraj Lakha are mutual persons.
BLOK, Robert Pieter are mutual persons.
BLOK, Robert Pieter are mutual persons.
BLOK, Robert Pieter are mutual persons.
BLOK, Robert Pieter are mutual persons.
BLOK, Robert Pieter are mutual persons.
BLOK, Robert Pieter, SHAH, Ashik Pethraj Lakha, WATERS, Anita Elizabeth are mutual persons.
BLOK, Robert Pieter are mutual persons.
BLOK, Robert Pieter, WATERS, Anita Elizabeth are mutual persons.
BLOK, Robert Pieter, SHAH, Ashik Pethraj Lakha, WATERS, Anita Elizabeth are mutual persons.
BLOK, Robert Pieter, SHAH, Ashik Pethraj Lakha, WOODS, Ian Philip are mutual persons.
BLOK, Robert Pieter, SHAH, Ashik Pethraj Lakha are mutual persons.
BLOK, Robert Pieter, SHAH, Ashik Pethraj Lakha, WATERS, Anita Elizabeth, WOODS, Ian Philip are mutual persons.
MARGISON, Joseph Daniel, SHAH, Ashik Pethraj Lakha, WATERS, Anita Elizabeth are mutual persons.
MARGISON, Joseph Daniel are mutual persons.
MARGISON, Joseph Daniel are mutual persons.
MARGISON, Joseph Daniel are mutual persons.
SHAH, Ashik Pethraj Lakha are mutual persons.
SHAH, Ashik Pethraj Lakha are mutual persons.
SHAH, Ashik Pethraj Lakha are mutual persons.
WATERS, Anita Elizabeth, WOODS, Ian Philip are mutual persons.
WATERS, Anita Elizabeth are mutual persons.
WOODS, Ian Philip are mutual persons.
WOODS, Ian Philip are mutual persons.
WOODS, Ian Philip are mutual persons.
WOODS, Ian Philip are mutual persons.
SUNDOG UB HOLDINGS LIMITED
BLOK, Robert Pieter are mutual persons.
TARRANGO HOLDINGS LIMITED
BLOK, Robert Pieter are mutual persons.
VHC OPCO LIMITED
BLOK, Robert Pieter, MARGISON, Joseph Daniel, SHAH, Ashik Pethraj Lakha, WATERS, Anita Elizabeth, WOODS, Ian Philip are mutual persons.
HAVE FUN DO GOOD LIMITED
MARGISON, Joseph Daniel are mutual persons.
VIRGIN INTERNATIONAL HOLDINGS LIMITED
MARGISON, Joseph Daniel are mutual persons.
VHC HOLDCO UK LIMITED
MARGISON, Joseph Daniel, SHAH, Ashik Pethraj Lakha are mutual persons.
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Here’s a quick overview of VH VLE TOPCO LIMITED 👀 — a London based business that started in 2022.