Vle Limited
02149759
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 04/03/2026
Due 18/03/2027
Industry
Officers
secretary · Since 31/03/2020
director · Since 17/05/2023
SOLICITOR
BRITISH · UNITED KINGDOM · Age 40
Also on 2 other boards
director · Since 10/07/2024
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 36
Also on 2 other boards
Mr Joseph Daniel Margison
director · Since 30/07/2026
NEW ZEALANDER · UNITED KINGDOM · Age 49
secretary · Since 31/03/2020
Former
secretary · Resigned 31/12/1993
secretary · Resigned 31/08/1995
director · Resigned 09/12/1997
director · Resigned 04/11/1998
director · Resigned 14/12/1999
secretary · Resigned 10/03/2000
director · Resigned 10/03/2000
director · Resigned 31/08/2001
director · Resigned 09/09/2002
director · Resigned 30/01/2006
director · Resigned 23/06/2006
secretary · Resigned 31/08/2006
secretary · Resigned 01/03/2007
director · Resigned 02/05/2008
director · Resigned 26/07/2013
director · Resigned 05/05/2017
director · Resigned 10/10/2018
secretary · Resigned 31/03/2020
director · Resigned 31/10/2022
director · Resigned 31/03/2023
director · Resigned 17/05/2023
director · Resigned 17/05/2023
director · Resigned 28/06/2024
director · Resigned 20/09/2024
director · Resigned 17/12/2025
Persons with Significant Control
Vhc Holdco Uk Limited
Whitfield Studios, 50a Charlotte Street, London, W1T 2NS
Reg: 14492307 · Companies House · Limited By Shares
Notified 15/12/2022
Former PSCs
Virgin Hotels Group Limited
Ceased 02/03/2017
Virgin Holdings Limited
Ceased 15/12/2022
Vh Vle Opco Limited
Ceased 15/12/2022
Virgin Management Limited
Ceased 15/12/2022
Vh Vle Topco Limited
Ceased 15/12/2022
Change History
Active
Private Limited Company
WHITFIELD STUDIOS
LONDON