VIRIUM GROUP LTD.
K1 BUILDING KENTS HILL BUSINESS PARK, TIMBOLD DRIVE, KENTS HILL, MILTON KEYNES MK7 6BZ- Active
- Private Limited Company
- Company No. 09477746
- Last Updated: 01 Mar 2024
Company Profile
VIRIUM GROUP LTD. was incorporated on Monday, March 9, 2015 as a Private Limited Company with registered address in MILTON KEYNES. VIRIUM GROUP LTD. has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 7 months and 1 day.
| Name | VIRIUM GROUP LTD. |
|---|---|
| Company number | 09477746 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
K1 BUILDING KENTS HILL BUSINESS PARK TIMBOLD DRIVE, KENTS HILL MILTON KEYNES MK7 6BZ |
|---|---|
| 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 |
|---|---|
| Mr Daniel James Stone Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Claudia Wieninger Nationality: Austrian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin John Burrows Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 April 2017 |
| Last confirmation statement dated | 09 March 2016 |
Mortgages
No mortgages have been registered against VIRIUM GROUP LTD..
Previous Names
| Name | Change Date |
|---|---|
| VIRIUM GROUP LTD. | 09 Mar 2015 |