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Virtalis Holdings Limited (Companies House Registration Number 10782283) is a private limited company created on 2017-05-22 originating in England. This enterprise was registered at Unit 3, First Floor, Think Park Mosley Road, Trafford Park, Manchester M17 1FQ. Having undergone a change in 2017-07-18, the previous name this business used was Arthur Vr Limited. Virtalis Holdings Limited operates Standard Industrial Classification: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Virtalis Holdings Limited
Number 10782283
Date of Incorporation: Mon, 22nd May 2017
End of financial year: 30 June
Address: Unit 3, First Floor, Think Park Mosley Road, Trafford Park, Manchester, M17 1FQ
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Barrie H. (appointed on 11 January 2023), Andrew H. (appointment date: 11 January 2023). The official register indexes 3 persons of significant control, namely: Ams Gb 1 Limited is located at Parsonage Chambers, 3 Parsonage, M3 2HW Manchester. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Alpina Technology Fund I Gmbh & Co. Kg is located at Maximilianstrasse, 80539 Munich. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Alpina Partners (Scotgp) Lp is located at 51 Holland Street, W8 7JB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-02-28 2019-02-28 2020-06-30 2021-06-30 2022-06-30
Current Assets 277,153 956,328 791,123 4,654,170 6,778,045
Total Assets Less Current Liabilities - 12,055,590 13,320,573 15,657,309 18,602,092

People with significant control

Ams Gb 1 Limited
11 January 2023
Address C/O Digi Accountancy, Office 1, 6th Floor Parsonage Chambers, 3 Parsonage, Manchester, M3 2HW, England
Legal authority Companies Act 2006
Legal form English Private Limited Company
Country registered England
Place registered Companies House
Registration number 12665455
Nature of control: 25-50% voting rights
25-50% shares
Alpina Technology Fund I Gmbh & Co. Kg
20 September 2022
Address 52 Maximilianstrasse, Munich, 80539, Germany
Legal authority German Commercial Code
Legal form German Limited Partnership (Kommanditgesellschaft)
Country registered Germany
Place registered Handelsregister
Registration number Hra 116053
Nature of control: 25-50% voting rights
25-50% shares
Alpina Partners (Scotgp) Lp
22 May 2017 - 20 September 2022
Address Niddry Lodge 51 Holland Street, London, W8 7JB, United Kingdom
Legal authority Limited Partnership Act 1907
Legal form Limited Partnership
Country registered Scotland
Place registered Companies House (Scotland)
Registration number Sl012967
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to June 30, 2023
filed on: 27th, March 2024 | accounts 		Free Download (7 pages)

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