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Companies House/London/Company profile

VIRTUAL BRAND PLANNING LIMITED

Active
03856607·incorporated 1999-10-11

VIRTUAL BRAND PLANNING LIMITED is an active UK private limited company, incorporated on 11 October 1999 at Companies House (number 03856607; OpenRegistry canonical ID GB-03856607-virtual-brand-planning-limited). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,484 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-10-11
Registered Address
6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU, ENGLAND
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of VIRTUAL BRAND PLANNING LIMITED

Filings

Check filing history of VIRTUAL BRAND PLANNING LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-11. Next confirmation statement due 2026-10-25.

Persons with significant control

VIRTUAL BRAND PLANNING LIMITED has 2 persons with significant control on file:

  • Mr Gerard Holloway born 1960 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Katherine Louise Holloway born 1963 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 73110 (Advertising agencies):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03856607.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.