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Home > England & Wales Companies > VH (SPAIN) LIMITED
Company Information for

VH (SPAIN) LIMITED

WHITFIELD STUDIOS, 50A CHARLOTTE STREET, LONDON, W1T 2NS,
Company Registration Number
09793703
Private Limited Company
Active

Company Overview

About Vh (spain) Ltd
VH (SPAIN) LIMITED was founded on 2015-09-24 and has its registered office in London. The organisation's status is listed as "Active". Vh (spain) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VH (SPAIN) LIMITED
 
Legal Registered Office
WHITFIELD STUDIOS
50A CHARLOTTE STREET
LONDON
W1T 2NS
 
Filing Information
Company Number 09793703
Company ID Number 09793703
Date formed 2015-09-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 22/10/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 06:24:23
Primary Source:Companies House
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Company Officers of VH (SPAIN) LIMITED

Current Directors
Officer Role Date Appointed
BARRY ALEXANDER RALPH GERRARD
 Company Secretary 2015-09-24
ROBERT PIETER BLOK
 Director 2017-03-08
MATTHEW DOWNIE BRIDGE
 Director 2017-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOSHUA BAYLISS
 Director 2016-07-08 2017-03-08
JONATHAN DAVID ROBERT BROWN
 Director 2015-09-24 2017-03-08
STEPHEN DAVID MITCHELL
 Director 2015-09-24 2017-03-08
IAN PHILIP WOODS
 Director 2015-09-24 2017-03-08
JOHN PATRICK MOORHEAD
 Director 2015-09-24 2016-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT PIETER BLOK VIRGIN CORPORATE SERVICES LIMITED Director 2017-04-04 CURRENT 2014-02-11 Active
ROBERT PIETER BLOK VIRGIN CLUBS LIMITED Director 2017-03-08 CURRENT 1975-12-22 Active - Proposal to Strike off
ROBERT PIETER BLOK VIRGIN HOTELS GROUP LIMITED Director 2017-03-02 CURRENT 1993-09-28 Active
ROBERT PIETER BLOK VIRGIN MANAGEMENT LIMITED Director 2015-10-14 CURRENT 1981-06-18 Active
ROBERT PIETER BLOK VEL HOLDINGS LIMITED Director 2015-06-30 CURRENT 2005-01-04 Active
ROBERT PIETER BLOK VIRGIN MONEY INVESTMENT HOLDINGS LIMITED Director 2014-08-12 CURRENT 1996-01-19 Dissolved 2016-09-13
ROBERT PIETER BLOK VIRGIN MONEY INVESTMENT GROUP LIMITED Director 2014-08-12 CURRENT 1997-04-04 Dissolved 2016-11-01
ROBERT PIETER BLOK VIRGIN AVIATION TM HOLDINGS LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active - Proposal to Strike off
ROBERT PIETER BLOK VIRGIN GYM HOLDINGS LIMITED Director 2013-06-21 CURRENT 1996-06-07 Dissolved 2013-10-22
ROBERT PIETER BLOK VIRGIN AUDIO LIMITED Director 2013-06-21 CURRENT 2000-02-25 Dissolved 2015-05-19
ROBERT PIETER BLOK VIRGIN RETAIL EUROPE LIMITED Director 2013-06-21 CURRENT 1996-07-04 Dissolved 2016-01-26
ROBERT PIETER BLOK THE VIRGIN TRADING GROUP LIMITED Director 2013-06-21 CURRENT 1997-06-16 Dissolved 2016-09-13
ROBERT PIETER BLOK EXITIUM LIMITED Director 2013-06-21 CURRENT 2000-02-29 Dissolved 2016-09-13
ROBERT PIETER BLOK VIRGIN ENTERTAINMENT ASIA LIMITED Director 2013-06-21 CURRENT 1997-06-16 Dissolved 2017-01-03
ROBERT PIETER BLOK NEWSTART INVESTMENTS LIMITED Director 2013-06-21 CURRENT 2002-07-25 Dissolved 2016-12-27
ROBERT PIETER BLOK VIRGIN.COM LIMITED Director 2013-06-21 CURRENT 1993-10-18 Active
ROBERT PIETER BLOK VIRGIN CINEMAS GROUP LIMITED Director 2013-06-21 CURRENT 1995-06-09 Dissolved 2017-03-22
ROBERT PIETER BLOK VIRGIN ENTERTAINMENT EUROPE LIMITED Director 2013-06-21 CURRENT 1997-06-16 Liquidation
ROBERT PIETER BLOK VIRGIN HEALTH CLUBS HOLDINGS LIMITED Director 2013-06-21 CURRENT 1992-07-22 Dissolved 2017-02-25
ROBERT PIETER BLOK VIRGIN GROUP LIMITED Director 2013-06-21 CURRENT 1993-09-28 Active
ROBERT PIETER BLOK VICTORY ACQUISITIONS LIMITED Director 2013-06-21 CURRENT 1995-09-25 Liquidation
ROBERT PIETER BLOK VIRGIN HOTELS LIMITED Director 2013-06-21 CURRENT 2002-04-12 Active
ROBERT PIETER BLOK VM ADVISORY LIMITED Director 2013-06-21 CURRENT 2012-05-30 Active
ROBERT PIETER BLOK VIRGIN MODELS LIMITED Director 2013-06-21 CURRENT 1989-04-27 Liquidation
ROBERT PIETER BLOK VEXAIR LIMITED Director 2013-06-21 CURRENT 1997-03-25 Liquidation
ROBERT PIETER BLOK VIRGIN PULSE (UK) LIMITED Director 2013-06-21 CURRENT 2003-04-29 Active - Proposal to Strike off
ROBERT PIETER BLOK VIRGIN MONEY OVERSEAS LIMITED Director 2013-05-20 CURRENT 2002-12-02 Dissolved 2016-02-16
ROBERT PIETER BLOK VIRGIN VGS LIMITED Director 2013-02-28 CURRENT 1995-11-15 Dissolved 2015-11-17
ROBERT PIETER BLOK VIRGIN MOBILE USA HOLDINGS LIMITED Director 2013-02-28 CURRENT 1997-04-10 Dissolved 2016-02-16
ROBERT PIETER BLOK VIRGIN LEISURE LIMITED Director 2012-03-07 CURRENT 1999-03-19 Dissolved 2016-01-26
ROBERT PIETER BLOK VIRGIN PROPERTIES LIMITED Director 2012-03-07 CURRENT 1990-01-02 Dissolved 2017-02-28
ROBERT PIETER BLOK VIRGIN HOLDINGS LIMITED Director 2012-03-07 CURRENT 1998-07-29 Active
ROBERT PIETER BLOK BLUEBOTTLE INVESTMENTS (UK) LIMITED Director 2012-03-07 CURRENT 1993-04-07 Liquidation
ROBERT PIETER BLOK CLASSBOSS LIMITED Director 2012-03-07 CURRENT 1997-09-08 Liquidation
ROBERT PIETER BLOK BARFAIR LIMITED Director 2012-03-07 CURRENT 1998-04-24 Active
ROBERT PIETER BLOK BLUEBOTTLE UK LIMITED Director 2012-03-07 CURRENT 1999-03-26 Active
ROBERT PIETER BLOK VOYAGER GROUP LIMITED Director 2012-03-07 CURRENT 1986-04-28 Active
MATTHEW DOWNIE BRIDGE ULTRAWAY LIMITED Director 2017-03-08 CURRENT 2004-05-18 Active - Proposal to Strike off
MATTHEW DOWNIE BRIDGE CAIRNLINE LIMITED Director 2017-03-08 CURRENT 1990-01-02 Active - Proposal to Strike off
MATTHEW DOWNIE BRIDGE VIRGIN HOTELS GROUP LIMITED Director 2017-03-02 CURRENT 1993-09-28 Active
MATTHEW DOWNIE BRIDGE VICTORY ACQUISITIONS LIMITED Director 2016-07-05 CURRENT 1995-09-25 Liquidation
MATTHEW DOWNIE BRIDGE VIRGIN HOLDINGS LIMITED Director 2016-07-05 CURRENT 1998-07-29 Active
MATTHEW DOWNIE BRIDGE VIRGIN HOTELS LIMITED Director 2016-07-05 CURRENT 2002-04-12 Active
MATTHEW DOWNIE BRIDGE VEXAIR LIMITED Director 2016-07-05 CURRENT 1997-03-25 Liquidation
MATTHEW DOWNIE BRIDGE VEL HOLDINGS LIMITED Director 2016-07-05 CURRENT 2005-01-04 Active
MATTHEW DOWNIE BRIDGE VIRGIN LIFE CARE INVESTMENTS LIMITED Director 2011-01-28 CURRENT 2003-11-25 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-12Change of details for Virgin Hotels Group Limited as a person with significant control on 2024-10-31
2024-11-11Director's details changed for Mrs Lianne Stephanie Mathieson on 2024-10-31
2024-11-11Director's details changed for Mr Robert Pieter Blok on 2024-10-31
2024-10-31REGISTERED OFFICE CHANGED ON 31/10/24 FROM 66 Porchester Road London W2 6ET United Kingdom
2024-09-27FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-22CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES
2023-10-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-29CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2022-12-15Change of details for Virgin Hotels Group Limited as a person with significant control on 2022-12-06
2022-12-15Director's details changed for Mrs Lianne Stephanie Mathieson on 2022-12-06
2022-12-15Director's details changed for Mr Robert Pieter Blok on 2022-12-06
2022-12-15CH01Director's details changed for Mrs Lianne Stephanie Mathieson on 2022-12-06
2022-12-15PSC05Change of details for Virgin Hotels Group Limited as a person with significant control on 2022-12-06
2022-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/22 FROM The Battleship Building 179 Harrow Road London W2 6NB United Kingdom
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2021-11-30CH01Director's details changed for Mrs Lianne Stephanie Mathieson on 2021-07-14
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MAX NEUBERGER
2021-10-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-04-06TM02Termination of appointment of Barry Alexander Ralph Gerrard on 2020-03-31
2020-03-04RES01ADOPT ARTICLES 04/03/20
2020-03-02AP01DIRECTOR APPOINTED MR MAX NEUBERGER
2019-12-09AA01Current accounting period shortened from 31/03/20 TO 31/12/19
2019-11-20AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DOWNIE BRIDGE
2019-02-06AP01DIRECTOR APPOINTED MRS LIANNE STEPHANIE MATHIESON
2019-01-04AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2017-12-28AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MITCHELL
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN WOODS
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROWN
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA BAYLISS
2017-03-10AP01DIRECTOR APPOINTED MR MATTHEW DOWNIE BRIDGE
2017-03-10AP01DIRECTOR APPOINTED MR ROBERT PIETER BLOK
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-07-19CH01Director's details changed for Mr Joshua Bayliss on 2016-07-19
2016-07-18CH01Director's details changed for Mr Joshua Bayliss on 2016-07-15
2016-07-11AP01DIRECTOR APPOINTED MR JOSHUA BAYLISS
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK MOORHEAD
2016-02-16AA01Current accounting period shortened from 30/09/16 TO 31/03/16
2015-10-01AP03Appointment of Mr Barry Alexander Ralph Gerrard as company secretary on 2015-09-24
2015-09-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-09-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VH (SPAIN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VH (SPAIN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VH (SPAIN) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of VH (SPAIN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VH (SPAIN) LIMITED
Trademarks
We have not found any records of VH (SPAIN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VH (SPAIN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as VH (SPAIN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VH (SPAIN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VH (SPAIN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VH (SPAIN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 2NS