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Companies House/Bristol/Company profile

VIRTUAL HEADQUARTERS LIMITED

Active
09556484·incorporated 2015-04-23

VIRTUAL HEADQUARTERS LIMITED is an active UK private limited company, incorporated on 23 April 2015 at Companies House (number 09556484; OpenRegistry canonical ID GB-09556484-virtual-headquarters-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 57,797 active companies registered in Bristol (postcode BS8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-23
Registered Address
LEIGH COURT BUSINESS CENTRE, ABBOTS LEIGH, BRISTOL, BS8 3RA, 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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Mortgages and charges

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

Persons with significant control

VIRTUAL HEADQUARTERS LIMITED has 1 person with significant control on file:

  • Chadwick Holdings Limited (United Kingdom reg. 00895332). Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Wilmaylou Limited (United Kingdom reg. 13403705). Notified 2022-09-16. Ceased 2024-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Keiran Hart born 1986 resident in England, British national. Notified 2016-04-06. Ceased 2022-09-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

Previous names

VIRTUAL HEADQUARTERS LIMITED has previously traded as:

  • NEWCO 123456 LIMITED (until 2015-08-15)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Bristol: