VIRTUAL SUBSIDIARY HOLDINGS LIMITED
THE PRIORY, STOMP ROAD, BURNHAM SL1 7LW- Active
- Private Limited Company
- Company No. 12536872
- Last Updated: 01 Mar 2024
Company Profile
VIRTUAL SUBSIDIARY HOLDINGS LIMITED was incorporated on Friday, March 27, 2020 as a Private Limited Company with registered address in BURNHAM. VIRTUAL SUBSIDIARY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 4 years 10 months and 28 days.
| Name | VIRTUAL SUBSIDIARY HOLDINGS LIMITED |
|---|---|
| Company number | 12536872 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PRIORY STOMP ROAD BURNHAM SL1 7LW |
|---|---|
| Country Of Origin |
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 Michael David Clarke Nationality: British |
Dates: Friday, March 27, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert Andrew Oliphant Nationality: British,Australian |
Dates: Friday, March 27, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VIRTUAL SUBSIDIARY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VIRTUAL SUBSIDIARY HOLDINGS LIMITED | 27 Mar 2020 |