Virage Holding Company Limited


Virage Holding Company started in year 1965 as Private Limited Company with registration number 00861096. The Virage Holding Company company has been functioning successfully for 59 years now and its status is active. The firm's office is based in at 930 High Road. Postal code: N12 9RT.

The firm has 2 directors, namely Barbara G., Claire W.. Of them, Claire W. has been with the company the longest, being appointed on 31 December 1991 and Barbara G. has been with the company for the least time - from 7 May 2017. As of 29 April 2024, there was 1 ex director - Aubrey G.. There were no ex secretaries.

Virage Holding Company Limited Address / Contact

Office Address 930 High Road
Office Address2 London
Town
Post code N12 9RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00861096
Date of Incorporation Fri, 8th Oct 1965
Industry Renting and operating of Housing Association real estate
End of financial Year 31st March
Company age 59 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Claire W.

Position: Secretary

Resigned:

Barbara G.

Position: Director

Appointed: 07 May 2017

Claire W.

Position: Director

Appointed: 31 December 1991

Aubrey G.

Position: Director

Resigned: 07 May 2017

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Barbara G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Aubrey G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Barbara G.

Notified on 7 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Aubrey G.

Notified on 6 April 2016
Ceased on 7 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 2nd, May 2023
Free Download (10 pages)

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