VH (Spain) Limited

Company Name	VH (Spain) Limited
Directors	Robert Pieter Blok and Lianne Stephanie Mathieson
Company Status	Active
Company Number	09793703
Category	Private Limited Company
Incorporation Date	24 September 2015(8 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Robert Pieter Blok
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 March 2017(1 year, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Mrs Lianne Stephanie Mathieson
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	04 February 2019(3 years, 4 months after company formation)
Appointment Duration	5 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Mr John Patrick Moorhead
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2015(same day as company formation)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Jonathan David Robert Brown
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2015(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Stephen David Mitchell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Ian Philip Woods
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Secretary Name	Mr Barry Alexander Ralph Gerrard
Status	Resigned
Appointed	24 September 2015(same day as company formation)
Role	Company Director
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Joshua Bayliss
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2016(9 months, 2 weeks after company formation)
Appointment Duration	8 months (resigned 08 March 2017)
Role	CEO
Country of Residence	Switzerland
Correspondence Address	Etoile Office Sa Place Des Eaux-Vives 6 Geneva 1207

Director Name	Mr Matthew Downie Bridge
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2017(1 year, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 February 2019)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Max Neuberger
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2020(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 October 2021)
Role	Lawyer
Country of Residence	England
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Contact

Website	virgin.com

Location

Registered Address	66 Porchester Road London W2 6ET
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 April 2024 (1 week, 1 day ago)
Next Return Due	2 May 2025 (1 year from now)

Filing History

12 October 2023	Full accounts made up to 31 December 2022 (19 pages)
29 September 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
15 December 2022	Change of details for Virgin Hotels Group Limited as a person with significant control on 6 December 2022 (2 pages)
15 December 2022	Director's details changed for Mr Robert Pieter Blok on 6 December 2022 (2 pages)
15 December 2022	Director's details changed for Mrs Lianne Stephanie Mathieson on 6 December 2022 (2 pages)
6 December 2022	Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB United Kingdom to 66 Porchester Road London W2 6ET on 6 December 2022 (1 page)
29 September 2022	Full accounts made up to 31 December 2021 (19 pages)
27 September 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
30 November 2021	Director's details changed for Mrs Lianne Stephanie Mathieson on 14 July 2021 (2 pages)
27 October 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
7 October 2021	Termination of appointment of Max Neuberger as a director on 7 October 2021 (1 page)
2 October 2021	Full accounts made up to 31 December 2020 (19 pages)
6 January 2021	Full accounts made up to 31 December 2019 (20 pages)
22 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
6 April 2020	Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020 (1 page)
4 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
2 March 2020	Appointment of Mr Max Neuberger as a director on 2 March 2020 (2 pages)
9 December 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
20 November 2019	Full accounts made up to 31 March 2019 (19 pages)
17 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
6 February 2019	Appointment of Mrs Lianne Stephanie Mathieson as a director on 4 February 2019 (2 pages)
6 February 2019	Termination of appointment of Matthew Downie Bridge as a director on 4 February 2019 (1 page)
4 January 2019	Full accounts made up to 31 March 2018 (18 pages)
19 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
28 December 2017	Full accounts made up to 31 March 2017 (17 pages)
28 December 2017	Full accounts made up to 31 March 2017 (17 pages)
21 September 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
21 September 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
14 June 2017	Termination of appointment of Jonathan David Robert Brown as a director on 8 March 2017 (1 page)
14 June 2017	Termination of appointment of Joshua Bayliss as a director on 8 March 2017 (1 page)
14 June 2017	Termination of appointment of Ian Philip Woods as a director on 8 March 2017 (1 page)
14 June 2017	Termination of appointment of Ian Philip Woods as a director on 8 March 2017 (1 page)
14 June 2017	Termination of appointment of Stephen David Mitchell as a director on 8 March 2017 (1 page)
14 June 2017	Termination of appointment of Joshua Bayliss as a director on 8 March 2017 (1 page)
14 June 2017	Termination of appointment of Jonathan David Robert Brown as a director on 8 March 2017 (1 page)
14 June 2017	Termination of appointment of Stephen David Mitchell as a director on 8 March 2017 (1 page)
10 March 2017	Appointment of Mr Robert Pieter Blok as a director on 8 March 2017 (2 pages)
10 March 2017	Appointment of Mr Robert Pieter Blok as a director on 8 March 2017 (2 pages)
10 March 2017	Appointment of Mr Matthew Downie Bridge as a director on 8 March 2017 (2 pages)
10 March 2017	Appointment of Mr Matthew Downie Bridge as a director on 8 March 2017 (2 pages)
4 January 2017	Full accounts made up to 31 March 2016 (16 pages)
4 January 2017	Full accounts made up to 31 March 2016 (16 pages)
20 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
19 July 2016	Director's details changed for Mr Joshua Bayliss on 19 July 2016 (2 pages)
19 July 2016	Director's details changed for Mr Joshua Bayliss on 19 July 2016 (2 pages)
18 July 2016	Director's details changed for Mr Joshua Bayliss on 15 July 2016 (2 pages)
18 July 2016	Director's details changed for Mr Joshua Bayliss on 15 July 2016 (2 pages)
11 July 2016	Termination of appointment of John Patrick Moorhead as a director on 1 July 2016 (1 page)
11 July 2016	Appointment of Mr Joshua Bayliss as a director on 8 July 2016 (2 pages)
11 July 2016	Appointment of Mr Joshua Bayliss as a director on 8 July 2016 (2 pages)
11 July 2016	Termination of appointment of John Patrick Moorhead as a director on 1 July 2016 (1 page)
16 February 2016	Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
16 February 2016	Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
1 October 2015	Appointment of Mr Barry Alexander Ralph Gerrard as a secretary on 24 September 2015 (2 pages)
1 October 2015	Appointment of Mr Barry Alexander Ralph Gerrard as a secretary on 24 September 2015 (2 pages)
24 September 2015	Incorporation Statement of capital on 2015-09-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
24 September 2015	Incorporation Statement of capital on 2015-09-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

VH (Spain) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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