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Virtual Head Office Limited (Companies House Registration Number 07068654) is a private limited company incorporated on 2009-11-06 originating in England. This firm is registered at Suite 1, 5Th Floor, 31/32, Park Row, Leeds LS1 5JD. Virtual Head Office Limited operates Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Virtual Head Office Limited
Number 07068654
Date of Incorporation: Friday 6th November 2009
End of financial year: 31 December
Address: Suite 1, 5th Floor, 31/32, Park Row, Leeds, LS1 5JD
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the business, we can name: Barry G. (appointed on 25 May 2010), Lynette G. (appointment date: 25 May 2010). The official register lists 4 persons of significant control, namely: Barry G. owns 1/2 or less of shares, 1/2 or less of voting rights, Lynette G. owns 1/2 or less of shares, 1/2 or less of voting rights, Lynette G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,468 5,252 2,972 2,847 3,536 2,263 6,432 12,023 18,918 17,111 7,260
Fixed Assets - - - 333 503 927 621 416 276 - -
Total Assets Less Current Liabilities -6,114 -5,667 -15,958 -15,199 -17,094 -4,547 -9,316 -10,623 8,854 -272 381
Number Shares Allotted - 2 - - - - - - - - -
Shareholder Funds -6,114 -5,667 - - - - - - - - -

People with significant control

Barry G.
6 November 2016
Nature of control: 25-50% voting rights
25-50% shares
Lynette G.
6 November 2016
Nature of control: 25-50% voting rights
25-50% shares
Lynette G.
19 December 2016 - 20 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Barry G.
19 December 2016 - 28 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(CH01) On 2022-01-31 director's details were changed
filed on: 20th, January 2024 | officers 		Free Download (2 pages)

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