# Virtual Subsidiary Holdings Limited

## Details

- **Company number:** [12536872](https://find-and-update.company-information.service.gov.uk/company/12536872)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Mar 2020
- **Registered office:** THE PRIORY, STOMP ROAD, BURNHAM, SL1 7LW
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [64209](/sic/64209) Activities of other holding companies n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Andrew Oliphant | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 27 Mar 2020 |  |
| Mr Michael David Clarke | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 27 Mar 2020 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | 0 |
| 31 Mar 2024 | £4,854 | 0 |
| 31 Mar 2023 | £4,854 | 0 |
| 31 Mar 2022 | £4,854 | 0 |
| 31 Mar 2021 | £100 | 0 |




## Controls

- [Virtual Subsidiary Services Limited](/company/12537403) (12537403)




## Companies at the same address

- [3forge UK Ltd](/company/15868539) (15868539)
- [Estrid Studios UK Ltd](/company/15346568) (15346568)
- [Goavant.uk Limited](/company/10351690) (10351690)
- [Psiquantum Ltd](/company/10255737) (10255737)
- [Resilinc UK Ltd](/company/10433496) (10433496)
- [Skedulo UK Ltd](/company/10994355) (10994355)
- [Virtual Subsidiary Limited](/company/05310955) (05310955)
- [Virtual Subsidiary Services Limited](/company/12537403) (12537403)