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Virtalis Holdings Limited, Manchester

Virtalis Holdings Limited is a private limited company. Previously, it was named Arthur Vr Limited (it was changed on 2017-07-18). Located at Unit 3, First Floor, Think Park Mosley Road, Trafford Park, Manchester M17 1FQ, the aforementioned 6 years old company was incorporated on 2017-05-22 and is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
2 directors can be found in this company: Barrie H. (appointed on 11 January 2023), Andrew H. (appointed on 11 January 2023).
About
Name: Virtalis Holdings Limited
Number: 10782283
Incorporation date: 2017-05-22
End of financial year: 30 June
 
Address: Unit 3, First Floor, Think Park Mosley Road
Trafford Park
Manchester
M17 1FQ
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified
Company staff
People with significant control
Ams Gb 1 Limited
11 January 2023
Address C/O Digi Accountancy, Office 1, 6th Floor Parsonage Chambers, 3 Parsonage, Manchester, M3 2HW, England
Legal authority Companies Act 2006
Legal form English Private Limited Company
Country registered England
Place registered Companies House
Registration number 12665455
Nature of control: 25-50% voting rights
25-50% shares
Alpina Technology Fund I Gmbh & Co. Kg
20 September 2022
Address 52 Maximilianstrasse, Munich, 80539, Germany
Legal authority German Commercial Code
Legal form German Limited Partnership (Kommanditgesellschaft)
Country registered Germany
Place registered Handelsregister
Registration number Hra 116053
Nature of control: 25-50% voting rights
25-50% shares
Alpina Partners (Scotgp) Lp
22 May 2017 - 20 September 2022
Address Niddry Lodge 51 Holland Street, London, W8 7JB, United Kingdom
Legal authority Limited Partnership Act 1907
Legal form Limited Partnership
Country registered Scotland
Place registered Companies House (Scotland)
Registration number Sl012967
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2018-02-28 2019-02-28 2020-06-30 2021-06-30 2022-06-30
Current Assets 277,153 956,328 791,123 4,654,170 6,778,045
Total Assets Less Current Liabilities - 12,055,590 13,320,573 15,657,309 18,602,092

The target date for Virtalis Holdings Limited confirmation statement filing is 2024-05-24. The most current one was sent on 2023-05-10. The due date for the next annual accounts filing is 31 March 2024. Most recent accounts filing was sent for the time up until 30 June 2022.

3 persons of significant control are indexed in the Companies House, namely: Ams Gb 1 Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Parsonage Chambers, 3 Parsonage, M3 2HW Manchester. Alpina Technology Fund I Gmbh & Co. Kg owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Maximilianstrasse, 80539 Munich. Alpina Partners (Scotgp) Lp owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 51 Holland Street, W8 7JB London.

Company filing
Filter filings by category:
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Registered office address changed from Unit 3, First Floor, Think Park Mosley Road Trafford Park Manchester M17 1FQ England to Chester House 79 Dane Road Sale Manchester M33 7BP on December 20, 2023
filed on: 20th, December 2023 | address 		Free Download (1 page)

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