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 |
|---|---|
| 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 |