Virtalis Holdings Limited

Company Name	Virtalis Holdings Limited
Directors	Andrew Hill and Barrie Hill
Company Status	Active
Company Number	10782283
Category	Private Limited Company
Incorporation Date	22 May 2017(6 years, 11 months ago)
Previous Name	Arthur Vr Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Andrew Hill
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 January 2023(5 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Office 1, 6th Floor Parsonage Chambers 3 Parsonage Manchester M3 2HW

Director Name	Barrie Hill
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 January 2023(5 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Office 1, 6th Floor Parsonage Chambers, 3 Parsonag Manchester M3 2HW

Director Name	Mrs Lisa Jane Shaw-Taylor
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 May 2017(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Niddry Lodge 51 Holland Street London W8 7JB

Director Name	Florian Thomas Strehle
Date of Birth	August 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	22 June 2017(1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 11 January 2023)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Unit 3, First Floor, Think Park Mosley Road Trafford Park Manchester M17 1FQ

Director Name	David Charles Cockburn-Price
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2017(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 29 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Niddry Lodge 51 Holland Street London W8 7JB

Director Name	Glyn Fitzwalter Read
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2017(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 03 July 2018)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Niddry Lodge 51 Holland Street London W8 7JB

Director Name	Mr Andrew Philip Connell
Date of Birth	December 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	28 June 2017(1 month, 1 week after company formation)
Appointment Duration	11 months, 4 weeks (resigned 22 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Niddry Lodge 51 Holland Street London W8 7JB

Director Name	Christian Von Stengel
Date of Birth	September 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	28 June 2017(1 month, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 11 January 2023)
Role	Senior Executive, Mba
Country of Residence	Germany
Correspondence Address	Niddry Lodge 51 Holland Street London W8 7JB

Secretary Name	Mr David Charles Cockburn-Price
Status	Resigned
Appointed	15 August 2017(2 months, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 June 2018)
Role	Company Director
Correspondence Address	Chester House 79 Dane Road Sale Cheshire M33 7BP

Director Name	Mr Guenter Dahm
Date of Birth	January 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	16 April 2018(10 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2020)
Role	Chief Executive
Country of Residence	Germany
Correspondence Address	Unit 3, First Floor, Think Park Mosley Road Trafford Park Manchester M17 1FQ

Secretary Name	Andrew Finn
Status	Resigned
Appointed	18 December 2018(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 August 2020)
Role	Company Director
Correspondence Address	Unit 3, First Floor, Think Park Mosley Road Trafford Park Manchester M17 1FQ

Director Name	Mr Andrew Patrick Finn
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2020(3 years after company formation)
Appointment Duration	2 months (resigned 20 August 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Unit 3, First Floor, Think Park Mosley Road Trafford Park Manchester M17 1FQ

Director Name	Mr Robert Boers
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 July 2020(3 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 January 2023)
Role	Chief Executive Office
Country of Residence	Netherlands
Correspondence Address	Unit 3, First Floor Think Park Mosley Road, Trafford Park Manchester M17 1FQ

Director Name	Mr Sanjay Verma
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2021(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 January 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 3, First Floor, Think Park Mosley Road Trafford Park Manchester M17 1FQ

Director Name	Mr Daniel Loughney
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2021(3 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, First Floor, Think Park Mosley Road Trafford Park Manchester M17 1FQ

Location

Registered Address	Chester House 79 Dane Road Sale Manchester M33 7BP
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Priory
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (1 month from now)

Charges

28 June 2017	Delivered on: 4 July 2017 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

30 May 2023	Confirmation statement made on 10 May 2023 with updates (5 pages)
13 January 2023	Notification of Ams Gb 1 Limited as a person with significant control on 11 January 2023 (2 pages)
13 January 2023	Appointment of Andrew Hill as a director on 11 January 2023 (2 pages)
13 January 2023	Change of details for Alpina Technology Fund I Gmbh & Co. Kg as a person with significant control on 11 January 2023 (2 pages)
13 January 2023	Appointment of Barrie Hill as a director on 11 January 2023 (2 pages)
13 January 2023	Termination of appointment of Robert Boers as a director on 11 January 2023 (1 page)
13 January 2023	Termination of appointment of Florian Thomas Strehle as a director on 11 January 2023 (1 page)
13 January 2023	Termination of appointment of Daniel Loughney as a director on 11 January 2023 (1 page)
13 January 2023	Termination of appointment of Sanjay Verma as a director on 11 January 2023 (1 page)
13 January 2023	Termination of appointment of Christian Von Stengel as a director on 11 January 2023 (1 page)
2 November 2022	Group of companies' accounts made up to 30 June 2022 (24 pages)
21 September 2022	Memorandum and Articles of Association (37 pages)
21 September 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 September 2022	Cessation of Alpina Partners (Scotgp) Lp as a person with significant control on 20 September 2022 (1 page)
20 September 2022	Notification of Alpina Technology Fund I Gmbh & Co. Kg as a person with significant control on 20 September 2022 (2 pages)
12 May 2022	Confirmation statement made on 10 May 2022 with updates (5 pages)
18 January 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
17 January 2022	Group of companies' accounts made up to 30 June 2021 (36 pages)
14 January 2022	Statement of capital following an allotment of shares on 13 January 2022 GBP 77,612.83 (3 pages)
31 August 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
31 August 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
23 August 2021	Statement of capital following an allotment of shares on 15 July 2021 GBP 77,610.3 (3 pages)
2 August 2021	Appointment of Mr Daniel Loughney as a director on 19 May 2021 (2 pages)
30 June 2021	Group of companies' accounts made up to 30 June 2020 (36 pages)
10 May 2021	Confirmation statement made on 10 May 2021 with updates (5 pages)
22 March 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 March 2021	Change of share class name or designation (2 pages)
9 March 2021	Appointment of Mr Sanjay Verma as a director on 1 February 2021 (2 pages)
24 January 2021	Previous accounting period extended from 28 February 2020 to 30 June 2020 (1 page)
24 December 2020	Change of share class name or designation (2 pages)
27 November 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 August 2020	Termination of appointment of Andrew Patrick Finn as a director on 20 August 2020 (1 page)
20 August 2020	Termination of appointment of Andrew Finn as a secretary on 20 August 2020 (1 page)
29 July 2020	Appointment of Mr Robert Boers as a director on 29 July 2020 (2 pages)
27 July 2020	Termination of appointment of Guenter Dahm as a director on 30 June 2020 (1 page)
10 July 2020	Memorandum and Articles of Association (37 pages)
10 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 July 2020	Change of share class name or designation (2 pages)
6 July 2020	Second filing of a statement of capital following an allotment of shares on 13 January 2020 GBP 77,600.00 (7 pages)
23 June 2020	Registered office address changed from C/O Virtalis Limited Unit 3,First Floor,Think Park Mosley Road Trafford Park Manchester M17 1FQ England to Unit 3, First Floor, Think Park Mosley Road Trafford Park Manchester M17 1FQ on 23 June 2020 (1 page)
23 June 2020	Appointment of Mr Andrew Patrick Finn as a director on 19 June 2020 (2 pages)
23 June 2020	Registered office address changed from Chester House 79 Dane Road Sale Cheshire M33 7BP to C/O Virtalis Limited Unit 3,First Floor,Think Park Mosley Road Trafford Park Manchester M17 1FQ on 23 June 2020 (1 page)
28 April 2020	Confirmation statement made on 27 April 2020 with updates (4 pages)
7 April 2020	Compulsory strike-off action has been discontinued (1 page)
6 April 2020	Group of companies' accounts made up to 28 February 2019 (32 pages)
10 March 2020	First Gazette notice for compulsory strike-off (1 page)
14 January 2020	Statement of capital following an allotment of shares on 13 January 2020 GBP 77,600.01 ANNOTATION Clarification a second filed SH01 was registered on 06/07/2020 (4 pages)
21 June 2019	Confirmation statement made on 21 May 2019 with updates (4 pages)
25 February 2019	Group of companies' accounts made up to 28 February 2018 (30 pages)
20 February 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 February 2019	Change of share class name or designation (2 pages)
10 January 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
10 January 2019	Appointment of Andrew Finn as a secretary on 18 December 2018 (2 pages)
10 January 2019	Statement of capital following an allotment of shares on 21 December 2018 GBP 76,100 (3 pages)
8 October 2018	Termination of appointment of David Charles Cockburn-Price as a director on 29 June 2018 (1 page)
8 October 2018	Termination of appointment of Andrew Philip Connell as a director on 22 June 2018 (1 page)
8 October 2018	Termination of appointment of David Charles Cockburn-Price as a secretary on 29 June 2018 (1 page)
8 October 2018	Termination of appointment of Glyn Fitzwalter Read as a director on 3 July 2018 (1 page)
25 May 2018	Confirmation statement made on 21 May 2018 with updates (4 pages)
3 May 2018	Appointment of Mr Guenter Dahm as a director on 16 April 2018 (2 pages)
4 December 2017	Appointment of Mr David Charles Cockburn-Price as a secretary on 15 August 2017 (2 pages)
4 December 2017	Appointment of Mr David Charles Cockburn-Price as a secretary on 15 August 2017 (2 pages)
1 August 2017	Registered office address changed from Niddry Lodge 51 Holland Street London W8 7JB United Kingdom to Chester House 79 Dane Road Sale Cheshire M33 7BP on 1 August 2017 (2 pages)
1 August 2017	Registered office address changed from Niddry Lodge 51 Holland Street London W8 7JB United Kingdom to Chester House 79 Dane Road Sale Cheshire M33 7BP on 1 August 2017 (2 pages)
20 July 2017	Current accounting period shortened from 31 May 2018 to 28 February 2018 (3 pages)
20 July 2017	Current accounting period shortened from 31 May 2018 to 28 February 2018 (3 pages)
20 July 2017	Current accounting period shortened from 31 May 2018 to 28 February 2018 (5 pages)
18 July 2017	Change of name notice (2 pages)
18 July 2017	Change of name notice (2 pages)
18 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-07 (2 pages)
18 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-07 (2 pages)
14 July 2017	Statement of capital following an allotment of shares on 25 June 2017 GBP 66,100 (11 pages)
14 July 2017	Statement of capital following an allotment of shares on 25 June 2017 GBP 66,100 (11 pages)
13 July 2017	Appointment of Mr Andrew Philip Connell as a director on 28 June 2017 (3 pages)
13 July 2017	Appointment of Glyn Read as a director on 28 June 2017 (3 pages)
13 July 2017	Termination of appointment of Lisa Jane Shaw-Taylor as a director on 28 June 2017 (2 pages)
13 July 2017	Appointment of Christian Von Stengel as a director on 28 June 2017 (3 pages)
13 July 2017	Change of share class name or designation (2 pages)
13 July 2017	Change of share class name or designation (2 pages)
13 July 2017	Appointment of Christian Von Stengel as a director on 28 June 2017 (3 pages)
13 July 2017	Appointment of David Charles Cockburn-Price as a director on 28 June 2017 (3 pages)
13 July 2017	Appointment of Glyn Read as a director on 28 June 2017 (3 pages)
13 July 2017	Termination of appointment of Lisa Jane Shaw-Taylor as a director on 28 June 2017 (2 pages)
13 July 2017	Appointment of Mr Andrew Philip Connell as a director on 28 June 2017 (3 pages)
13 July 2017	Appointment of David Charles Cockburn-Price as a director on 28 June 2017 (3 pages)
10 July 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
10 July 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
4 July 2017	Registration of charge 107822830001, created on 28 June 2017 (28 pages)
4 July 2017	Registration of charge 107822830001, created on 28 June 2017 (28 pages)
28 June 2017	Appointment of Florian Thomas Strehle as a director on 22 June 2017 (3 pages)
28 June 2017	Appointment of Florian Thomas Strehle as a director on 22 June 2017 (3 pages)
22 May 2017	Incorporation Statement of capital on 2017-05-22 GBP .01 MODEL ARTICLES ‐ Model articles adopted (10 pages)
22 May 2017	Incorporation Statement of capital on 2017-05-22 GBP .01 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Virtalis Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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