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Virtus Hayes Limited LONDON

Virtus Hayes started in year 2011 as Private Limited Company with registration number 07670476. The Virtus Hayes company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: W1K 6TL.

The firm has 5 directors, namely Bruno L., Nelson L. and Jonathan K. and others. Of them, Daryl S., Neil C. have been with the company the longest, being appointed on 30 July 2014 and Bruno L. and Nelson L. have been with the company for the least time - from 27 September 2017. As of 9 June 2024, there were 6 ex directors - Nicholas T., Michael M. and others listed below. There were no ex secretaries.

Virtus Hayes Limited Address / Contact

Office Address 4th Floor
Office Address2 20 Balderton Street
Town London
Post code W1K 6TL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07670476
Date of Incorporation Wed, 15th Jun 2011
Industry Other information technology service activities
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Bruno L.

Position: Director

Appointed: 27 September 2017

Nelson L.

Position: Director

Appointed: 27 September 2017

Jonathan K.

Position: Director

Appointed: 18 June 2015

Daryl S.

Position: Director

Appointed: 30 July 2014

Neil C.

Position: Director

Appointed: 30 July 2014

Nicholas T.

Position: Director

Appointed: 27 September 2017

Resigned: 10 October 2022

Michael M.

Position: Director

Appointed: 30 July 2014

Resigned: 27 September 2017

Harry S.

Position: Director

Appointed: 30 July 2014

Resigned: 18 June 2015

Daniel K.

Position: Director

Appointed: 06 October 2011

Resigned: 30 July 2014

Ryan S.

Position: Director

Appointed: 15 June 2011

Resigned: 18 April 2012

Mathew A.

Position: Director

Appointed: 15 June 2011

Resigned: 27 September 2017

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Virtus Data Centres Properties Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Virtus Imh Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Virtus Data Centres Properties Limited

4th Floor 20 Balderton Street, London, W1K 6TL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 09840065
Notified on 30 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Virtus Imh Limited

Kent House 14-17 Market Place, London, W1W 8AJ, England

Legal authority Limited Liability Partnership Act 2000
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 08035414
Notified on 6 April 2016
Ceased on 30 June 2020
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 Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 076704760010, created on 11th August 2023
filed on: 17th, August 2023 		Free Download (62 pages)

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