VIRAGE HOLDING COMPANY LIMITED
930 HIGH ROAD, LONDON N12 9RT- Active
- Private Limited Company
- Company No. 00861096
- Last Updated: 01 Mar 2024
Company Profile
VIRAGE HOLDING COMPANY LIMITED was incorporated on Friday, October 8, 1965 as a Private Limited Company with no registered address. VIRAGE HOLDING COMPANY LIMITED has the status: Active and it's listed in the following category: Renting and operating of Housing Association real estate. This Private Limited Company has been operating for 58 years 11 months and 11 days.
| Name | VIRAGE HOLDING COMPANY LIMITED |
|---|---|
| Company number | 00861096 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 1965 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Barbara Carol Grant Nationality: British,Israeli |
Dates: Sunday, May 7, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Aubrey Cyril Grant Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 7, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| VIRAGE HOLDING COMPANY LIMITED | 08 Oct 1965 |