VIRTUAL HEADQUARTERS LIMITED
Active - Accounts Filed
General Information
NAME
VIRTUAL HEADQUARTERS LIMITED
COMPANY NUMBER
09556484
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/04/2015
(9 years and 7 months old)
WEBSITE
www.virtualheadquarters.com.au
CONFIRMATION STATEMENT MADE UP TO
13/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/04/2015
15/08/2015
NEWCO 123456 LIMITED
BRISTOL
BS8 3RA
Telephone: 03302232605
TPS: No
Leigh Court Business Centre
Pill Road
Abbots Leigh
BRISTOL
BS8 3RA
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 |
|---|---|---|
| CHADWICK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VIRTUAL HEADQUARTERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 01/07/2024 | New Board Member Mervyn Willbert Douglas (900048875) Appointed |
| 29/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VIRTUAL HEADQUARTERS 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 VIRTUAL HEADQUARTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRTUAL HEADQUARTERS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2015 - Present (9 years and 7 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 9 Past: 14 |
View Report |
|
31/07/2015 - Present (9 years and 4 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2024 - Present (7 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2024 - Present (7 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHADWICK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHADWICK (BRIDGWATER) LIMITED | Active - Accounts Filed | View Report |
| CHADWICK BUSINESS CENTRES LTD | Active - Accounts Filed | View Report |
| CHADWICK NEWMINSTER HOUSE LIMITED | Active - Accounts Filed | View Report |
| VIRTUAL HEADQUARTERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 01/07/2024 | New Board Member Mervyn Willbert Douglas (900048875) Appointed |
| 29/05/2024 | New Accounts filed |
| 22/05/2024 | New Board Member Rebecca Walmsley (932320022) Appointed |
| 22/05/2024 | New Board Member Lynne Douglas (910309192) Appointed |
| 20/05/2024 | Samantha Mary James (920173274) has left the board |
| 11/05/2024 | New Confirmation Statement filed |
| 09/05/2023 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 01/09/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 30/04/2019 | Change in Reg. Office |
| 11/01/2019 | New Board Member Francesca Dixon (925405327) Appointed |
| 04/09/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Accounts filed |
| 03/02/2018 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 14/10/2015 | New Company Secretary Samantha Mary James (920173274) Appointed |
| 28/08/2015 | New Annual Return filed |
| 25/08/2015 | New Board Member Keiran Hart (920034707) Appointed |
| 05/06/2015 | New Board Member Richard James Douglas (907202511) Appointed |
| 28/04/2015 | Graham Robertson Stephens (910022098) has left the board |
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