Virgin Media Investment Holdings Limited, Reading

Virgin Media Investment Holdings Limited is a private limited company. Previously, it was named Ntl Investment Holdings Limited (it was changed on 2007-02-19). Located at 500 Brook Drive, Reading RG2 6UU, this 28 years old enterprise was incorporated on 1996-03-15 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
1 director can be found in this enterprise: Julia B. (appointed on 01 October 2021).
About
Name: Virgin Media Investment Holdings Limited
Number: 03173552
Incorporation date: 1996-03-15
End of financial year: 31 December
 
Address: 500 Brook Drive
Reading
RG2 6UU
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Vmed O2 Uk Holdco 4 Limited
24 November 2023
Address Griffin House 161 Hammersmith Road, London, W6 8BS, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 12809596
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Vmed O2 Uk Holdco 5 Limited
24 November 2023 - 24 November 2023
Address 500 Brook Drive, Reading, RG2 6UU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 15016818
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Virgin Media Finance Plc
6 April 2016 - 24 November 2023
Address 500 Brook Drive, Reading, RG2 6UU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 5061787
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Virgin Media Investment Holdings Limited confirmation statement filing is 2024-03-29. The previous one was sent on 2023-03-15. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Vmed O2 Uk Holdco 4 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 161 Hammersmith Road, W6 8BS London. Vmed O2 Uk Holdco 5 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Brook Drive, RG2 6UU Reading. Virgin Media Finance Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Brook Drive, RG2 6UU Reading.

Company filing
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Full accounts data made up to 2022-12-31
filed on: 7th, July 2023 | accounts
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