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Companies House/Leeds/Company profile

VIRTUAL HEAD OFFICE LIMITED

Active
07068654·incorporated 2009-11-06

VIRTUAL HEAD OFFICE LIMITED is an active UK private limited company, incorporated on 6 November 2009 at Companies House (number 07068654; OpenRegistry canonical ID GB-07068654-virtual-head-office-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 51,894 active companies registered in Leeds, West Yorkshire (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-11-06
Registered Address
SUITE 1, 5TH FLOOR, 31/32, PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5JD, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

VIRTUAL HEAD OFFICE LIMITED has 2 persons with significant control on file:

  • Mrs Lynette Mary Green born 1973 resident in England, British national. Notified 2016-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Barry John Green born 1971 resident in England, British national. Notified 2016-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Lynette Mary Green born 1973 resident in United Kingdom, British national. Notified 2016-12-19. Ceased 2024-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Barry John Green born 1971 resident in United Kingdom, British national. Notified 2016-12-19. Ceased 2021-12-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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