Virtue Holdings (Sw) Trustees Limited
- Company number
- 15742600
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 25 May 2024
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENHENNIT, Sarah Louise | Director | 12 Mar 2026 | |
| WILSON, Christian Andrew Simpson | Director | 25 Mar 2025 | |
| EDWARDS, Justin Paul | Director | 6 Sep 2024 | |
| BROKENSHIRE, Oliver Robin | Director | 6 Sep 2024 | |
| HOCKING, Jason Leigh | Director | 6 Sep 2024 | |
| WICKS, Stephen Richard | Director | 6 Sep 2024 | |
| PATEL, Neel | Director | 12 Mar 2026 | 7 Aug 2026 |
| COLLINS, Liam Michael | Director | 6 Sep 2024 | 12 Mar 2026 |
| HIDDERLEY, Beatrice Evangeline | Director | 6 Sep 2024 | 17 Feb 2026 |
| HOUSE, Julian Mark | Director | 25 May 2024 | 6 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Sarah Louise Menhennit | Significant Influence Or Control | 12 Mar 2026 | |
| Mr Christian Andrew Simpson Wilson | Significant Influence Or Control | 25 Mar 2025 | |
| Mr Justin Paul Edwards | Significant Influence Or Control | 6 Sep 2024 | |
| Mr Oliver Robin Brokenshire | Significant Influence Or Control | 6 Sep 2024 | |
| Mr Stephen Richard Wicks | Significant Influence Or Control | 6 Sep 2024 | |
| Mr Jason Leigh Hocking | Significant Influence Or Control | 6 Sep 2024 | |
| Mr Liam Michael Collins | Significant Influence Or Control | 6 Sep 2024 | 12 Mar 2026 |
| Miss Beatrice Evangeline Hidderley | Significant Influence Or Control | 6 Sep 2024 | 17 Feb 2026 |
| Mr Julian Mark House | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 May 2024 | 6 Sep 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 31 May 2025 | 7 |
Connections
Controls
- Virtue Holdings (Sw) Ltd (13175678)
Directors’ other companies
- BROKENSHIRE, Oliver Robin - Director at Celtic Properties Sw Limited
- WILSON, Christian Andrew Simpson - Director at Blue Flame (Cornwall) Trustees Limited
- WILSON, Christian Andrew Simpson - Director at Somerlap Trustee Limited
- WILSON, Christian Andrew Simpson - Director at K.F. Bartlett Trustees Limited
- WILSON, Christian Andrew Simpson - Director at Eotexpert Limited
- WILSON, Christian Andrew Simpson - Director at Micro Scooters Trustees Limited
- WILSON, Christian Andrew Simpson - Director at EAD Ecology Trustees Limited
- WILSON, Christian Andrew Simpson - Director at Altec & Victoria Employee Trustees Limited
- WILSON, Christian Andrew Simpson - Director at Spiral Construction Trustees Limited
- WILSON, Christian Andrew Simpson - Director at Salad Creative Trustees Limited