Virtual Internet Holdings Limited

05943486

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ICON 1 7-9 SUNBANK LANE, ALTRINCHAM, WA15 0AF

Incorporated 22/09/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr John Andrew Gallemore Aca

director · Since 24/05/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 31 other boards

Mark James Foster

secretary · Since 02/01/2025

Also on 30 other boards

Mark James Foster

director · Since 02/01/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 44

Also on 30 other boards

Persons with Significant Control

Thg Hosting Limited

75–100% shares

75–100% votes

Appoint directors

Icon 1, 7-9 Sunbank Lane, Altrincham, WA15 0AF

Reg: 03550739 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 09/03/2020Registered 12/03/2020Satisfied 03/01/2025

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 08/05/2018Registered 10/05/2018Satisfied 17/12/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/06/2015Registered 02/07/2015Satisfied 31/05/2017

charge

satisfied

LLOYDS DEVELOPMENT CAPITAL LIMITED AS SECURITY AGENT

Created 19/04/2011Registered 28/04/2011Satisfied 31/05/2017

charge

satisfied

CLOUD GROUP LIMITED

Created 19/04/2011Registered 26/04/2011Satisfied 01/07/2015

charge

satisfied

PETER EVAN REES AND SHOLTO VAUGHAN AS SECURITY TRUSTEES FOR THE SECURED PARTIES, BEING THEMSELV

Created 19/12/2008Registered 23/12/2008Satisfied 29/03/2011