VIRTUA HOLDINGS LIMITED
CHIPPENHAM ENSCO 1037 LIMITED

Hellopages » Wiltshire » Wiltshire » SN15 5FD

Company number 08822163
Status Active
Incorporation Date 20 December 2013
Company Type Private Limited Company
Address UNIT 5 CALLOW PARK CALLOW HILL, BRINKWORTH, CHIPPENHAM, WILTSHIRE, SN15 5FD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Satisfaction of charge 088221630001 in full; Confirmation statement made on 18 January 2017 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of VIRTUA HOLDINGS LIMITED are www.virtuaholdings.co.uk, and www.virtua-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Virtua Holdings Limited is a Private Limited Company. The company registration number is 08822163. Virtua Holdings Limited has been working since 20 December 2013. The present status of the company is Active. The registered address of Virtua Holdings Limited is Unit 5 Callow Park Callow Hill Brinkworth Chippenham Wiltshire Sn15 5fd. . BROMFIELD, Anthony John, Dr is a Director of the company. BROWN, Robert William is a Director of the company. OTWAY, Miles Daniel is a Director of the company. WATT, Brian James is a Director of the company. WATTS, Andrew Donald is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director CARR, Julian Edward has been resigned. Director HEAGNEY, Russell has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BROMFIELD, Anthony John, Dr
Appointed Date: 04 November 2015
65 years old
Director
BROWN, Robert William
Appointed Date: 18 August 2015
60 years old
Director
OTWAY, Miles Daniel
Appointed Date: 30 April 2015
42 years old
Director
WATT, Brian James
Appointed Date: 18 August 2015
61 years old
Director
WATTS, Andrew Donald
Appointed Date: 18 August 2015
64 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 18 August 2015
Appointed Date: 20 December 2013
Director
CARR, Julian Edward
Resigned: 30 April 2015
Appointed Date: 30 January 2014
62 years old
Director
HEAGNEY, Russell
Resigned: 01 April 2016
Appointed Date: 18 August 2015
53 years old
Director
WARD, Michael James
Resigned: 30 January 2014
Appointed Date: 20 December 2013
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 30 January 2014
Appointed Date: 20 December 2013

Persons With Significant Control

Connection Capital Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

VIRTUA HOLDINGS LIMITED Events

28 Feb 2017
Satisfaction of charge 088221630001 in full
01 Feb 2017
Confirmation statement made on 18 January 2017 with updates
20 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2017
Sub-division of shares on 7 October 2016
08 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 28 more events
12 Jan 2015
Director's details changed for Mr Julian Edward Carr on 4 September 2014
05 Feb 2014
Termination of appointment of Gateley Incorporations Limited as a director
05 Feb 2014
Termination of appointment of Michael Ward as a director
05 Feb 2014
Appointment of Mr Julian Edward Carr as a director
20 Dec 2013
Incorporation
Statement of capital on 2013-12-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

VIRTUA HOLDINGS LIMITED Charges

16 August 2016
Charge code 0882 2163 0002
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited T/a Shawbrook Business Credit ("Shawbrook")
Description: Each security obligor charges and agrees to charge all of…
18 August 2015
Charge code 0882 2163 0001
Delivered: 24 August 2015
Status: Satisfied on 28 February 2017
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…

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