VIRTUS HAYES LIMITED

4TH FLOOR, 20 BALDERTON STREET, LONDON  W1K 6TL
  • Active
  • Private Limited Company
  • Company No. 07670476
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

VIRTUS HAYES LIMITED was incorporated on Wednesday, June 15, 2011 as a Private Limited Company with registered address in LONDON. VIRTUS HAYES LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 13 years 4 months and 26 days.

Name VIRTUS HAYES LIMITED
Company number 07670476
Company type Private Limited Company
Incorporation date 15 Jun 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 4TH FLOOR
20 BALDERTON STREET
LONDON
W1K 6TL
Country Of Origin ENGLAND

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
Virtus Data Centres Properties Limited 20 Balderton Street, W1K 6TL Dates: Tuesday, June 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Virtus Imh Limited 14-17 Market Place, W1W 8AJ Dates: Wednesday, April 6, 2016 - Tuesday, June 30, 2020
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, (-42 days left)
Latest accounts 31 December 2022
Next confirmation statement due 13 July 2017
Last confirmation statement dated 15 June 2016

Mortgages

Total of Mortgages 10
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
VIRTUS HAYES LIMITED 15 Jun 2011