OpenCompanies

Virtual Headquarters Limited

Company number
09556484
Status
Active
Type
Private Limited Company
Incorporated
23 Apr 2015
Nature of business
Other business support service activities n.e.c.
Corporate group
Chadwick Holdings Limited (4 companies)

Registered office

Leigh Court Business Centre
Abbots Leigh
Bristol
BS8 3RA

Previous names

  • Newco 123456 Limited (until 15 Aug 2015)

Control

NameNature of controlNotifiedCeased
Keiran Hart Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
6 Apr 2016 16 Sep 2022
Wilmaylou Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Sep 2022 9 May 2024
Chadwick Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £16,790 £220,578 14
31 Dec 2023 £19,406 £171,395 9
31 Dec 2022 £10,311 £83,889 9
31 Dec 2021 £144,497 £229,802 7
31 Dec 2020 £3,894 £64,495 5
31 Dec 2019 £322 £41,752 4
31 Dec 2018 -£35,788 £39,050 4
31 Dec 2017 -£64,602 £4,802 3
30 Apr 2017 -£64,716 £4,307 2
30 Apr 2016 -£31,503 £1,886 -

Connections

Owned by

Virtual Headquarters Limited → Chadwick Holdings Limited

Companies at the same address

Data