VLE LIMITED
66 PORCHESTER ROAD, LONDON  W2 6ET- Active
- Private Limited Company
- Company No. 02149759
- Last Updated: 01 Mar 2024
Company Profile
VLE LIMITED was incorporated on Thursday, July 23, 1987 as a Private Limited Company with registered address in LONDON. VLE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 37 years 3 months and 3 days.
Name | VLE LIMITED |
---|---|
Company number | 02149759 |
Company type | Private Limited Company |
Incorporation date | 23 Jul 1987 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
66 PORCHESTER ROAD LONDON W2 6ET |
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Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 |
---|---|
Vh Vle Topco Limited Porchester Road, W2 6ET |
Dates: Thursday, December 15, 2022 - Thursday, December 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Virgin Management Limited Porchester Road, W2 6ET |
Dates: Thursday, December 15, 2022 - Thursday, December 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Vh Vle Opco Limited Porchester Road, W2 6ET |
Dates: Thursday, December 15, 2022 - Thursday, December 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Vhc Holdco Uk Limited Porchester Road, W2 6ET |
Dates: Thursday, December 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Virgin Holdings Limited Porchester Road, W2 6ET |
Dates: Thursday, March 2, 2017 - Thursday, December 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Virgin Hotels Group Limited 179 Harrow Road, W2 6NB |
Dates: Wednesday, April 6, 2016 - Thursday, March 2, 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 | FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-26 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 29 March 2017 |
Last confirmation statement dated | 01 March 2016 |
Mortgages
No mortgages have been registered against VLE LIMITED.
Previous Names
Name | Change Date |
---|---|
VLE LIMITED | 23 Jul 1987 |
VIRGIN HOTELS LIMITED | 07 Jun 2017 |